The United States of America v. Gay et al
| The United States of America |
| Kingsworld Financial Services Inc., The Tax Doctor LLC, Tammi King, Brightstar Management Corp., Norman G. Williams and John L. Gay |
| 1:2021cv20707 |
| February 22, 2021 |
| US District Court for the Southern District of Florida |
| Jacqueline Becerra |
| James Lawrence King |
| Taxes |
| 26 U.S.C. § 7401 |
| None |
Docket Report
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This docket was last retrieved on April 19, 2021. A more recent docket listing may be available from PACER.
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| Filing 38 Defendant Williams' ANSWER and Affirmative Defenses to Complaint by Norman G. Williams. (Jacobs, Kai) |
Filing 37
SCHEDULING ORDER: ( Discovery due by 11/3/2021., Motions due by 11/8/2021., Pretrial Stipulation due by 12/31/2021., Jury Trial set for 3/7/2022 09:00 AM in Miami Division before Senior Judge James Lawrence King., Calendar Call set for 3/3/2022 10:00 AM in Miami Division before Senior Judge James Lawrence King., Final Pretrial Conference set for 1/7/2022 10:30 AM in Miami Division before Senior Judge James Lawrence King. All hearings to be held before Judge King will be held in Courtroom II, Eleventh Floor.), ORDER REFERRING CASE to Magistrate Judge Jacqueline Becerra for Discovery Matters. Motions terminated: #10 MOTION for Preliminary Injunction filed by The United States of America. Signed by Senior Judge James Lawrence King on 4/19/2021. See attached document for full details. (jw) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
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| Filing 36 SCHEDULING REPORT - Rule 26(f) by The United States of America (Attachments: #1 Text of Proposed Order)(Gray, Zachary) |
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Filing 35
ORDER Granting #33 Motion to Cancel Preliminary Injunction Hearing. Signed by Senior Judge James Lawrence King on 3/29/2021. See attached document for full details. (jw)
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Filing 34
ORDER Granting #32 Joint Motion for Entry of Preliminary Injunction Against Tammi King, Kingsworld Financial Services, Inc., and Brightstar Management Corp.. Signed by Senior Judge James Lawrence King on 3/29/2021. See attached document for full details. (jw)
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| Filing 33 Unopposed MOTION Cancel Preliminary Injunction Evidentiary Hearing re #17 Order Setting Hearing on Motion, by The United States of America. (Attachments: #1 Text of Proposed Order)(Gray, Zachary) |
| Filing 32 Joint MOTION Entry of Preliminary Injunction Against Tammi King, Kingsworld Financial Services Inc, and Brightstar Management Corp. re #10 MOTION for Preliminary Injunction by The United States of America. (Attachments: #1 Text of Proposed Order)(Gray, Zachary) |
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Filing 31
ORDER Granting #29 Joint Motion for Preliminary Injunction Regarding Norman G. Williams, Jr.. Signed by Senior Judge James Lawrence King on 3/29/2021. See attached document for full details. (jw)
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| Filing 30 RESPONSE in Opposition re #10 MOTION for Preliminary Injunction Response of John L. Gay, Jr. and The Tax Doctor LLC in Opposition to the United States' Motion for Preliminary Injunction filed by John L. Gay, The Tax Doctor LLC. Attorney David Michael Garvin added to party The Tax Doctor LLC(pty:dft). Replies due by 4/2/2021. (Garvin, David) |
| Filing 29 Joint MOTION Entry of Preliminary Injunction Against Norman G. Williams re #10 MOTION for Preliminary Injunction by The United States of America. (Attachments: #1 Text of Proposed Order)(Gray, Zachary) |
| Filing 28 NOTICE of Attorney Appearance by Kai Eric Jacobs on behalf of Norman G. Williams. Attorney Kai Eric Jacobs added to party Norman G. Williams(pty:dft). (Jacobs, Kai) |
| Filing 27 ANSWER to Complaint for permanent injunction by Brightstar Management Corp., Tammi King, Kingsworld Financial Services Inc.. Attorney Rolando Casais, Jr added to party Brightstar Management Corp.(pty:dft), Attorney Rolando Casais, Jr added to party Tammi King(pty:dft), Attorney Rolando Casais, Jr added to party Kingsworld Financial Services Inc.(pty:dft). (Casais, Rolando) |
| Filing 26 NOTICE of Attorney Appearance by Robert Scott Silverblatt on behalf of The United States of America. Attorney Robert Scott Silverblatt added to party The United States of America(pty:pla). (Silverblatt, Robert) |
| Filing 25 ANSWER to Complaint Answer of John L. Gay, Jr. and The Tax Doctor LLC to the Complaint for Permanent Injunction by John L. Gay. Attorney David Michael Garvin added to party John L. Gay(pty:dft). (Garvin, David) |
| Filing 24 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by The United States of America. Brightstar Management Corp. served on 3/10/2021, answer due 4/6/2021. (Gray, Zachary) |
| Filing 23 NOTICE of Striking #19 Summons Returned Executed, filed by The United States of America by The United States of America (Gray, Zachary) |
| Filing 22 Clerks Notice to Filer re #19 Summons Returned Executed. Incorrect Service Date Entered. ERROR. The incorrect service date was entered. Filer must file a Notice of Striking, then refile the return of service, using the correct date of service to set up filing deadlines. Go to Initial Pleadings and Service. Service of Process. Summons (Affidavit) Returned Executed. (lbc) |
| Filing 21 CERTIFICATE OF SERVICE by The United States of America re #10 MOTION for Preliminary Injunction (Gray, Zachary) |
| Filing 20 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by The United States of America. Tammi King served on 3/16/2021, answer due 4/6/2021. (Gray, Zachary) |
| Filing 19 STRICKEN PER DE #23 . SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by The United States of America. Brightstar Management Corp. served on 3/16/2021, answer due 4/6/2021. (Gray, Zachary) Modified on 3/22/2021 (lbc). |
| Filing 18 CERTIFICATE OF SERVICE by The United States of America re #17 Order Setting Hearing on Motion, For Preliminary Injunction (Gray, Zachary) |
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Filing 17
ORDER Setting Hearing on Motion #10 MOTION for Preliminary Injunction : Motion for Preliminary Injunction Hearing set for 3/30/2021 10:00 AM in Miami Division before Senior Judge James Lawrence King. Motion for Preliminary Injunction Hearing set for 3/31/2021 10:00 AM in Miami Division before Senior Judge James Lawrence King. Signed by Senior Judge James Lawrence King on 3/15/2021. See attached document for full details. (jw)
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| Filing 16 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by The United States of America. Norman G. Williams served on 3/10/2021, answer due 3/31/2021. (Gray, Zachary) |
| Filing 15 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by The United States of America. Kingsworld Financial Services Inc. served on 3/5/2021, answer due 3/26/2021. (Gray, Zachary) |
| Filing 14 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by The United States of America. The Tax Doctor LLC served on 3/5/2021, answer due 3/26/2021. (Gray, Zachary) |
| Filing 13 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by The United States of America. John L. Gay served on 3/5/2021, answer due 3/26/2021. (Gray, Zachary) |
| Filing 12 NOTICE OF UNAVAILABILITY by The United States of America for dates of March 22-26, 2021 (Gray, Zachary) |
| Filing 11 NOTICE by The United States of America re #10 MOTION for Preliminary Injunction Proposed Order (Gray, Zachary) |
| Filing 10 MOTION for Preliminary Injunction by The United States of America. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36, #37 Exhibit 37, #38 Exhibit 38, #39 Exhibit 39, #40 Exhibit 40, #41 Exhibit 41, #42 Exhibit 42, #43 Exhibit 43, #44 Exhibit 44, #45 Exhibit 45, #46 Exhibit 46, #47 Exhibit 47, #48 Exhibit 48, #49 Exhibit 49, #50 Exhibit 50, #51 Exhibit 51, #52 Exhibit 52, #53 Exhibit 53, #54 Exhibit 54, #55 Exhibit 55, #56 Exhibit 56, #57 Exhibit 57, #58 Exhibit 58, #59 Exhibit 59, #60 Exhibit 60, #61 Exhibit 61, #62 Exhibit 62, #63 Exhibit 63, #64 Exhibit 64, #65 Exhibit 65, #66 Exhibit 66, #67 Exhibit 67, #68 Exhibit 68, #69 Exhibit 69, #70 Exhibit 70, #71 Exhibit 71, #72 Exhibit 72, #73 Exhibit 73, #74 Exhibit 74, #75 Exhibit 75, #76 Exhibit 76, #77 Exhibit 77, #78 Exhibit 78, #79 Exhibit 79, #80 Exhibit 80, #81 Exhibit 81, #82 Exhibit 82, #83 Exhibit 83, #84 Exhibit 84, #85 Exhibit 85, #86 Exhibit 86, #87 Exhibit 87, #88 Exhibit 88, #89 Exhibit 89, #90 Exhibit 90, #91 Exhibit 91, #92 Exhibit 92, #93 Exhibit 93, #94 Exhibit 94, #95 Exhibit 95, #96 Exhibit 96, #97 Exhibit 97, #98 Exhibit 98, #99 Exhibit 99, #100 Exhibit 100, #101 Exhibit 101, #102 Exhibit 102, #103 Exhibit 103, #104 Exhibit 104)(Gray, Zachary) |
| Filing 9 Summons Issued as to Norman G. Williams. (mee) |
| Filing 8 Summons Issued as to The Tax Doctor LLC. (mee) |
| Filing 7 Summons Issued as to Kingsworld Financial Services Inc. (mee) |
| Filing 6 Summons Issued as to Tammi King. (mee) |
| Filing 5 Summons Issued as to John L. Gay. (mee) |
| Filing 4 Summons Issued as to Brightstar Management Corp. (mee) |
| Filing 3 Clerks Notice to Filer re: Electronic Case. Venue on the Civil Cover Sheet does not match the initiating document. The Clerks Office confirmed Miami-Dade (Office - Miami) as the county with the filer. It is not necessary to re-file this document. (mee) |
| Filing 2 Clerks Notice of Judge Assignment to Senior Judge James Lawrence King. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jacqueline Becerra is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (mee) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00. USA Filer - No Filing Fee Required, filed by The United States of America. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s), #6 Summon(s), #7 Summon(s))(Gray, Zachary) |
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