UNITED STATES OF AMERICA v. Brito et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: George L. Brito, Luis G. Brito individually doing business as Brito and Brito Accounting USA, Inc. and Brito and Brito Accounting USA, Inc.
Case Number: 1:2023cv22829
Filed: July 28, 2023
Court: US District Court for the Southern District of Florida
Presiding Judge: Jose E Martinez
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7401 IRS: Tax Liability
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 24, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 24, 2023 Filing 6 WAIVER OF SERVICE Returned Executed by UNITED STATES OF AMERICA. George L. Brito waiver sent on 8/22/2023, response/answer due 10/23/2023. (Merino, Christopher)
August 24, 2023 Filing 5 WAIVER OF SERVICE Returned Executed by UNITED STATES OF AMERICA. Luis G. Brito waiver sent on 8/22/2023, response/answer due 10/23/2023. (Merino, Christopher)
August 24, 2023 Filing 4 WAIVER OF SERVICE Returned Executed by UNITED STATES OF AMERICA. Brito and Brito Accounting USA, Inc. waiver sent on 8/22/2023, response/answer due 10/23/2023. (Merino, Christopher)
July 31, 2023 Filing 3 Summons Issued as to George L. Brito, Luis G. Brito, Brito and Brito Accounting USA, Inc. (nwn)
July 28, 2023 Filing 2 Clerks Notice of Judge Assignment to Judge Jose E. Martinez. 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. (nwn)
July 28, 2023 Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00. USA Filer - No Filing Fee Required, filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summon(s) George Brito Summons, #3 Summon(s) Luis Brito Summons, #4 Summon(s) Brito Accounting USA, Inc. Summons)(Merino, Christopher)

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Plaintiff: UNITED STATES OF AMERICA
Represented By: Christopher Merino
Represented By: Daniel B. Causey, IV
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Defendant: George L. Brito
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Defendant: Luis G. Brito individually doing business as Brito and Brito Accounting USA, Inc.
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Defendant: Brito and Brito Accounting USA, Inc.
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