Coriat v. United States of America; et al
| Samuel Barnaby Dyer Coriat |
| United States of America, Internal Revenue Service and Truist Bank |
| Sheyla Dyer Coriat and Piero Martin Dyer Coriat |
| Wells Fargo Bank, NA |
| 1:2022cv22788 |
| September 1, 2022 |
| U.S. District Court for the Southern District of Florida |
| Jonathan Goodman |
| Robert N Scola |
| Tax Suits: IRS-Third Party |
| 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons |
| None |
Docket Report
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This docket was last retrieved on June 2, 2023. A more recent docket listing may be available from PACER.
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Filing 10
Order Consolidating Related Cases. The Clerk will administratively close the lower-numbered cases, Piero Dyer Coriat v. United States of America, et al. (Case No. 22-cv-22777) and Sheyla Dyer Coriat v. United States of America, et al. (Case No. 22-cv-22785). All future filings in both actions must be filed incase number 22-cv-22788. Signed by Judge Robert N. Scola, Jr on 10/12/2022. See attached document for full details. Associated Cases: 1:22-cv-22788-RNS, 1:22-cv-22777-RNS, 1:22-cv-22785-RNS (cds)
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Filing 9
Order Referring Case to Magistrate Judge Jonathan Goodman for for All Pretrial Proceedings. Magistrate Judge Chris M. McAliley no longer assigned as referral judge in case. Signed by Judge Robert N. Scola, Jr on 10/12/2022. See attached document for full details. (cds)
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Filing 8
ORDER TRANSFERRING CASE to Judge Robert N. Scola, Jr for all further proceedings, accepted and signed on 10/07/2022. Judge Kathleen M. Williams no longer assigned to case. Signed by Judge Kathleen M. Williams on 10/7/2022. See attached document for full details. (cds)
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Filing 7
ORDER REFERRING CASE to Magistrate Judge Chris M. McAliley for Discovery Matters and Notice of Court Practice and Procedures. Signed by Judge Kathleen M. Williams on 9/15/2022. See attached document for full details. (ls)
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Filing 6
ORDER TRANSFERRING CASE to Judge Kathleen M. Williams for all further proceedings, accepted and signed on 9/15/2022. Judge Robert N. Scola, Jr. no longer assigned to case. Signed by Judge Robert N. Scola, Jr. on 9/15/2022. See attached document for full details. (ls)
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| Filing 5 NOTICE by Samuel Barnaby Dyer Coriat re #4 Notice of Pending, Refiled, Related or Similar Actions (Weisberg, Quinton) |
| Filing 4 Notice of Pending, Refiled, Related or Similar Actions by Samuel Barnaby Dyer Coriat (Weisberg, Quinton) |
| Filing 3 Summons Issued as to Internal Revenue Service, Truist Bank, U.S. Attorney and U.S. Attorney General (swr) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Robert N. Scola, Jr. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman 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-15919239, filed by Samuel Barnaby Dyer Coriat. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s))(Weisberg, Quinton) |
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