Carol Business Corp. v. United States Of America
| CAROL BUSINESS CORP and Carol Business Corp. |
| United States Of America |
| 1:2022cv22478 |
| August 5, 2022 |
| US District Court for the Southern District of Florida |
| Roy K Altman |
| Edwin G Torres |
| Tax Suits: IRS-Third Party |
| 26 U.S.C. ยง 7609 IRS: Petition to Quash IRS Summons |
| None |
Docket Report
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This docket was last retrieved on August 25, 2022. A more recent docket listing may be available from PACER.
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Filing 16
ORDER granting #6 Motion to Consolidate Cases. Case Number 22-cv-22478-RKA shall be administratively CLOSED. All future filings shall be made under Carol Business Corp. v. United States of America, No. 22-cv-22476-RKA. Signed by Judge Roy K. Altman on 8/25/2022. See attached document for full details. (swr)
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| Civil Case Terminated per DE#16 . Closing Case. (swr) |
| Cases associated. (swr) |
| Filing 15 NOTICE by United States Of America re #6 MOTION to Consolidate Cases and Transfer (Notice of Non-Opposition). Attorney Christina T. Lanier added to party United States Of America(pty:res). (Lanier, Christina) |
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Filing 14
ORDER Of Transfer to Judge Roy K. Altman for all further proceedings, accepted and signed on 8/13/2022. Judge Darrin P. Gayles no longer assigned to case Signed by Judge Darrin P. Gayles on 8/12/2022. See attached document for full details. (swr)
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| Filing 13 NOTICE by Carol Business Corp. Notice of Filing Corrected Certificate of Service (Attachments: #1 Certification Corrected Certificate of Service) (Hudicourt, Michelle) |
| Filing 12 NOTICE of Striking Notice of Filing Corrected Certificate of Service by Carol Business Corp. (Hudicourt, Michelle) |
| Filing 11 Clerk's Notice to Filer re #10 Notice (Other), #9 Notice (Other). Login/Signature Block Violation; CORRECTIVE ACTION REQUIRED - The name of attorney e-filing this document via their CM/ECF login does not match the name of attorney on the signature block of the document. The name used for login must match the typed name on signature block of the document. This filing is a violation of Section 3J(1) of CM/ECF Admin Procedures and Local Rule 5.1(b). Filer must File a Notice of Striking, then refile document pursuant to CM/ECF Admin Procedures and Local Rules. (jas) |
| Filing 10 (STRICKEN PER DE#12 ) NOTICE by CAROL BUSINESS CORP re #7 Notice of Pending, Refiled, Related or Similar Actions Filling Corrected Certificate of Service (Attachments: #1 Exhibit a) (Rodriguez, Cristina) Modified Text on 8/15/2022 (cds). |
| Filing 9 (STRICKEN PER DE#12 ) NOTICE by CAROL BUSINESS CORP re #6 MOTION to Consolidate Cases and Transfer Filing Corrected Certificate of Service (Attachments: #1 Exhibit A) (Rodriguez, Cristina) Modified Text on 8/15/2022 (cds). |
| Filing 8 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by CAROL BUSINESS CORP (Rodriguez, Cristina) |
| Filing 7 Notice of Pending, Refiled, Related or Similar Actions by CAROL BUSINESS CORP (Rodriguez, Cristina) |
| Filing 6 MOTION to Consolidate Cases and Transfer by CAROL BUSINESS CORP. Responses due by 8/25/2022 (Attachments: #1 Exhibit A)(Rodriguez, Cristina) |
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Filing 5
PAPERLESS ORDER REFERRING CASE to Chief Magistrate Judge Edwin G. Torres for a ruling on all pre-trial, non-dispositive matters and a report and recommendation on all dispositive matters. Signed by Judge Darrin P. Gayles (bhy)
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| Filing 4 NOTICE OF COURT PRACTICE. Unless otherwise specified by the Court, every motion shall be double-spaced in Times New Roman 12-point typeface. Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions. Failure to comply with ANY of these procedures may result in the imposition of appropriate sanctions, including but not limited to, the striking of the motion or dismissal of this action. Signed by Judge Darrin P. Gayles (bhy) |
| Filing 3 Summons Issued as to U.S. Attorney (swr) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres 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. (swr) |
| Filing 1 PETITION (Complaint) to Quash IRS Summons . Filing fee $ 402.00 receipt number AFLSDC-15849927, filed by CAROL BUSINESS CORP. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet Civil Cover Sheet, #5 Summon(s) Summons)(Rodriguez, Cristina) |
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