Donaldson v. Florida Department of Revenue et al
Plaintiff: DeCarlo Kerry Donaldson
Defendant: Florida Department of Revenue, Ann Coffin, Jim Zingale, Erik Fresen, Current Secretary of DOR, Pamela L Reilly, Nandee Seunarine, Florida Department of Highway Safety and Motor Vehicles, Terrance G Rhodes, Ron DeSantis, Ashley Moody, Broward County Child Support Enforcement Office, Miami-Dade Clerk of Courts - Title IV-D Division, Juan Fernandez-Barquin, Miami-Dade State Attorney's Office, Katherine Fernandez Rundle, Daria G Wallace, Miami-Dade County Sheriff's Office, Miami-Dade DMV Officers, Payroll Clerks, Family Division Court Officials, U.S. Department of State - Passport Services, Anthony J Blinken, Director of Passport Services, Charles P. Rettig, Janet Yellen, Bureau of Fiscal Service, U.S. Treasury, IRS Wage Garnishment Division Manager, U.S. Social Security Administration, Martin O'Malley, U.S. Department of Health and Human Services - OCSE, Xavier Becerra, Miguel Cardona, SUPPORTKIDS, INC, Robert S. Feito, Maximus, Inc., Bruce Caswell, Conduent, Inc., Cliff Skelton, Municipal Services Bureau (MSB) / GILA, LLC, Pioneer Credit Recovery, Inc., LEXISNEXIS RISK SOLUTIONS, INC., Mike Walsh, Experian Information Solutions, Inc., Brian Cassin, Equifax Information Services, LLC, Mark Begor, TransUnion, LLC, Chris Cartwright, CIVITEK SOLUTIONS, INC., TYLER TECHNOLOGIES, INC., VITALCHEK NETWORK, INC., PAYKIDZ, POLICY STUDIES INC. (PSI), YOUNGWILLIAMS, P.C., CG1 GROUP, INC., DELOITTE CONSULTING LLP, FAST ENTERPRISES, LLC, STELLARWARE, INC., Amazon Web Services, Inc., COURTLAND CONSULTING, INC., KPMG LLP, GREENCOURT INNOVATION, INC., CSG GOVERNMENT SOLUTIONS, EMPLOYER XYZ, INC., JOHN D0E 1-10, Miami-Dade Title IV-D Division, Broward Title IV-D Division and Systems & Methods, Inc. (SMI)
Case Number: 1:2025cv22521
Filed: June 3, 2025
Court: U.S. District Court for the Southern District of Florida
Presiding Judge: Jose E Martinez
Nature of Suit: Civil Rights: Other
Cause of Action: 42 U.S.C. § 1983 Civil Rights Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 14, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 14, 2025 Opinion or Order Filing 89 ORDER Denying #87 Motion for Reconsideration and Terminating #85 Motion for Leave to Appeal in forma pauperis. Nevertheless, Plaintiff has until November 26, 2025 to file a renewed motion to proceed in forma pauperis or pay the required filing fee. Signed by Chief Judge Cecilia M. Altonaga on 11/14/2025. See attached document for full details. (nan) Modified text on 11/20/2025 (apz).
October 9, 2025 Filing 88 Acknowledgment of Receipt of NOA from USCA re #84 Notice of Appeal, filed by DeCarlo Kerry Donaldson. Date received by USCA: 10/7/2025. USCA Case Number: 25-13514-G. (apz)
October 7, 2025 Filing 87 Plaintiff's MOTION for Reconsideration of Dismissal and for Relief Under FED.R.CIV. P.59 (e) and 60(b)(6) re #83 Order Dismissing/Closing Case. (nan)
October 7, 2025 Filing 86 CLERK'S NOTICE of Mailing Pro Se Instructions to DeCarlo Karry Donaldson re #84 Notice of Appeal. (apz)
October 7, 2025 Filing 85 MOTION for Leave to Appeal in forma pauperis by DeCarlo Kerry Donaldson. (apz)
October 7, 2025 Filing 84 Notice of Appeal re #83 Order Dismissing/Closing Case, by DeCarlo Kerry Donaldson. IFP Filed. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under All Forms and look for Transcript Order Form #www.flsd.uscourts.gov/forms/all-forms. (apz)
October 7, 2025 Transmission of Notice of Appeal, Order under appeal, and Docket Sheet to US Court of Appeals re #84 Notice of Appeal. Notice has been electronically mailed. (apz)
September 30, 2025 Opinion or Order Filing 83 ORDER of Dismissal Without Prejudice. This action is Dismissed without Prejudice, all pending motions in this case are Denied as Moot, and this case is CLOSED. Motions terminated: #74 MOTION to Expedite filed by DeCarlo Kerry Donaldson, #76 MOTION for Rule 60 filed by DeCarlo Kerry Donaldson, #42 MOTION for Default Judgment filed by DeCarlo Kerry Donaldson, #43 MOTION for Summary Judgment filed by DeCarlo Kerry Donaldson, #22 MOTION Admit Evidence Under Federal Rule of Evidence 902 filed by DeCarlo Kerry Donaldson, #8 MOTION to Vacate filed by DeCarlo Kerry Donaldson, #62 MOTION to Compel Combined to Compel IFP Ruling, Supplement to TRO, and NOTICE of Standing Constitutional Claims filed by DeCarlo Kerry Donaldson, #9 MOTION to Certify Class filed by DeCarlo Kerry Donaldson, #82 MOTION for Extension of Time Emergency MOTION Emgergency filed by DeCarlo Kerry Donaldson, #78 MOTION reinstate MOTION to Compel correction of record filed by DeCarlo Kerry Donaldson, #50 MOTION MOTION TO STRIKE DEFENDANT'S ANTICIPATED AFIRMATIVE DEFENSES IN ADVANCE filed by DeCarlo Kerry Donaldson, #48 MOTION to Compel PLAINTIFF'S MOTION TO COMPEL IMMEDIATE CESSATION OF ENFORCEMENT PENDING RULING ON INJUCTIVE RELIEF filed by DeCarlo Kerry Donaldson, #49 MOTION for Appointment of US Marshal as Special Process Server filed by DeCarlo Kerry Donaldson, #79 MOTION for Leave to Proceed in forma pauperis filed by DeCarlo Kerry Donaldson, #19 MOTION to Amend/Correct filed by DeCarlo Kerry Donaldson, #7 MOTION for Preliminary Injunction filed by DeCarlo Kerry Donaldson, #64 MOTION to Prevent Undue Delay and Compel Immediate Proceedings, Summons Issuance, Service, and Case Management Order filed by DeCarlo Kerry Donaldson, #59 MOTION for Leave to Proceed in forma pauperis filed by DeCarlo Kerry Donaldson, #75 MOTION to Stay filed by DeCarlo Kerry Donaldson, #47 MOTION Plaintiff's MOTION to Seal or Redact Personal and Sensitive Information from Public Record filed by DeCarlo Kerry Donaldson. Signed by Judge Jose E. Martinez on 9/30/2025. See attached document for full details. (nan)
September 29, 2025 Filing 82 Emergency MOTION for Extension of Time to Pay Filing Fee and to Stay Dismissal Pending Payment, or in the Alternative, for Relief Under Rule 60(b)(b) (Responses due by 10/14/2025.). by DeCarlo Kerry Donaldson. (nan)
September 25, 2025 Filing 81 NOTICE of Filing Proposed Order by DeCarlo Kerry Donaldson re #79 MOTION for Leave to Proceed in forma pauperis, #78 MOTION reinstate MOTION to Compel correction of record (Attachments: #1 Text of Proposed Order) (nan)
September 23, 2025 Filing 80 Judicial NOTICE of Pending Constitutional Issues and Due Process Violations by DeCarlo Kerry Donaldson (nan)
September 23, 2025 Filing 79 MOTION for Leave to Proceed in forma pauperis by DeCarlo Kerry Donaldson. (nan)
September 23, 2025 Filing 78 MOTION to Reinstate in Forma Pauperis Status and to Compel correction of record (Responses due by 10/7/2025.) by DeCarlo Kerry Donaldson. (nan)
August 5, 2025 Opinion or Order Filing 77 PAPERLESS ORDER STRIKING the Emergency designation of #74 Plaintiff's Motion to Expedite Ruling on Pending Motions and #75 Plaintiff's Motion to Stay Dismissal Pending Rulings on Outstanding Motions. Although Plaintiff complied with the requirement to title the motions as an "Emergency Motion", Plaintiff failed to certify that the Motions present a true emergency requiring an immediate ruling. See S.D. Fla. L.R. 7.1(d)(1). Accordingly, the Clerk is DIRECTED to STRIKE the emergency designation of #74 Plaintiff's Motion to Expedite Ruling on Pending Motions and #75 Plaintiff's Motion to Stay Dismissal Pending Rulings on Outstanding Motions. The Motions shall remain pending.Signed by Judge Jose E. Martinez on 8/5/2025. (lsn)
August 1, 2025 Filing 76 Plaintiff's Rule 60(b) MOTION for Relief from Order Denying in Forma Pauperis Status by DeCarlo Kerry Donaldson. Responses due by 8/15/2025. (nan)
August 1, 2025 Filing 75 STRICKEN Emergency MOTION to Stay Dismissal Pending Rulings on Outstanding Motions and Rule 72 Objection by DeCarlo Kerry Donaldson. Responses due by 8/15/2025. (nan) Modified text Per DE# 77 on 8/6/2025 (nan).
August 1, 2025 Filing 74 STRICKEN Plaintiff's Emergency MOTION to Expedite Ruling on Pending Motions by DeCarlo Kerry Donaldson. (nan) Modified text Per DE# 77 on 8/6/2025 (nan).
August 1, 2025 Filing 73 Plaintiff's Rule 72 OBJECTIONS to #56 Report and Recommendations by DeCarlo Kerry Donaldson. (nan)
August 1, 2025 Opinion or Order Filing 72 PAPERLESS ORDER granting #70 Plaintiff's Motion for Extension of Time. Plaintiff shall pay the required court filing fee on or before September 29, 2025. Signed by Judge Jose E. Martinez on 8/1/2025. (lsn)
July 31, 2025 Opinion or Order Filing 71 ORDER denying #67 Motion for Reconsideration. Signed by Judge Jose E. Martinez on 7/31/2025. See attached document for full details. (nan)
July 25, 2025 Filing 70 MOTION for Extension of Time to Pay Filing Fee by DeCarlo Kerry Donaldson. Responses due by 8/8/2025. (nan)
July 25, 2025 Filing 69 FINANCIAL AFFIDAVIT of Assets and Financial Status by DeCarlo Kerry Donaldson (nan)
July 25, 2025 Filing 68 Statement of: Declaration of Financial Hardship by DeCarlo Kerry Donaldson (Attachments: #1 Earning Statement, #2 Earning Statement, #3 Earning Statement)(nan)
July 25, 2025 Filing 67 MOTION for Reconsideration of Denial of In Forma Pauperis Status by DeCarlo Kerry Donaldson. (nan)
July 23, 2025 Opinion or Order Filing 66 ORDER ON REPORT AND RECOMMENDATIONS. Adopting #56 Report and Recommendations. Certificate of Appealability: No Ruling; denying #3 Motion for Leave to Proceed in forma pauperis Signed by Judge Jose E. Martinez on 7/22/2025. See attached document for full details. (nan)
July 21, 2025 Opinion or Order Filing 65 PAPERLESS ORDER denying as moot #61 Plaintiff's Motion to Disqualify Magistrate Judge. See 51 Order Granting Plaintiff's Motion for Case Reassignment to District Court Judge. Signed by Judge Jose E. Martinez on 7/21/2025. (lsn)
July 21, 2025 Filing 64 MOTION to Prevent Undue Delay and Compel Immediate Proceedings, Summons Issuance, Service, and Case Management Order by DeCarlo Kerry Donaldson. (nan)
July 21, 2025 Filing 63 NOTICE of Colorable Constitutional Claims by DeCarlo Kerry Donaldson re #59 MOTION for Leave to Proceed in forma pauperis (nan)
July 21, 2025 Filing 62 Combined MOTION to Compel IFP Ruling, Supplement to TRO, and NOTICE of Standing Constitutional Claims by DeCarlo Kerry Donaldson. Responses due by 8/4/2025. (nan)
July 21, 2025 Filing 61 MOTION to Remove Magistrate Jurisdiction and Request for Full Article III Review by DeCarlo Kerry Donaldson. (nan)
July 21, 2025 Filing 60 NOTICE to Supplement Record by DeCarlo Kerry Donaldson re #59 MOTION for Leave to Proceed in forma pauperis (nan)
July 21, 2025 Filing 59 MOTION for Leave to Proceed in forma pauperis by DeCarlo Kerry Donaldson. (nan)
July 21, 2025 Filing 58 OBJECTIONS to #56 Report and Recommendations by DeCarlo Kerry Donaldson. (nan)
July 21, 2025 Filing 57 NOTICE of Intent to Secure Class Counsel by DeCarlo Kerry Donaldson (nan)
July 18, 2025 Opinion or Order Filing 56 REPORT AND RECOMMENDATIONS Recommending the IFP Motion, ECF No. #3 , be DENIED and that Plaintiff be ordered to pay the $405 filing fee to the Clerk of Court. Objections to R&R due by 8/1/2025 Signed by Magistrate Judge Marty Fulgueira Elfenbein on 7/18/2025. See attached document for full details. (MFE)
July 14, 2025 Opinion or Order Filing 55 PAPERLESS ORDER REFERRING #3 Plaintiff's Motion to Proceed in forma pauperis to Judge Marty Fulgueira Elfenbein for a report and recommendation. Signed by Judge Jose E. Martinez on 7/14/2025. (lsn)
July 9, 2025 Opinion or Order Filing 54 ORDER OF RECUSAL. Judge Rodolfo A. Ruiz, II recused. Case reassigned to Judge Jose E. Martinez for all further proceedings. Signed by Judge Rodolfo A. Ruiz, II on 7/9/2025. See attached document for full details. (vjk)
July 8, 2025 Opinion or Order Filing 53 ORDER OF RECUSAL. Judge Roy K. Altman recused. Case reassigned to Judge Rodolfo A. Ruiz, II for all further proceedings. Signed by Judge Roy K. Altman on 7/8/2025. See attached document for full details. (vjk)
July 2, 2025 Filing 52 Clerks Notice of Judge Assignment to Judge Roy K. Altman. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Marty Fulgueira Elfenbein 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. (nan)
June 27, 2025 Opinion or Order Filing 51 PAPERLESS ORDER granting Plaintiff's Motion for Case Reassignment to District Court Judge, ECF No. #46 . Pursuant to Administrative Order 2024-10, the Clerk will randomly reassign the case to a District Judge following the Court's standard civil case assignment procedures, keeping the original Magistrate Judge assigned to the case. Signed by Magistrate Judge Marty Fulgueira Elfenbein on 6/27/2025. (ogn1)
June 19, 2025 Opinion or Order Filing 35 PAPERLESS ORDER. THIS CAUSE is before the Court on Plaintiff's Emergency Motion for Temporary Restraining Order (the "Motion"), ECF No. #5 . Since the filing of the Motion, Plaintiff has filed a second, more detailed, Emergency Motion for Temporary Restraining Order based on the same grounds raised in the original Motion. Compare ECF No. #5 with ECF No. 23 . Accordingly, the Motion, ECF No. #5 , is DENIED as moot. The Court will take up the more recently filed Emergency Motion for Temporary Restraining Order, which the Court has determined is not a bona fide emergency, see ECF No. 31 , in due course. Signed by Magistrate Judge Marty Fulgueira Elfenbein on 6/19/2025. (MFE)
June 19, 2025 Opinion or Order Filing 34 PAPERLESS ORDER. THIS CAUSE is before the Court on Plaintiff's Motion to Compel Production of 2006 Enforcement Records (the "Motion"), ECF No. #11 . The Motion, ECF No. #11 , is DENIED WITHOUT PREJUDICE as premature as Plaintiff's Motion for Leave to Proceed in Forma Pauperis, ECF No. #3 , remains pending, no Summonses have issued, no Defendants have seen served or appeared, and discovery has not yet commenced. Signed by Magistrate Judge Marty Fulgueira Elfenbein on 6/19/2025. (MFE)
June 19, 2025 Opinion or Order Filing 33 PAPERLESS ORDER. THIS CAUSE is before the Court on Plaintiff's Request for Status Conference and Scheduling Order, ECF No. #21 . The Motion, ECF No. #21 , is DENIED WITHOUT PREJUDICE as premature as Plaintiff's Motion for Leave to Proceed in Forma Pauperis, ECF No. #3 , remains pending, no Summonses have issued, and no Defendants have seen served or appeared. Signed by Magistrate Judge Marty Fulgueira Elfenbein on 6/19/2025. (MFE)
June 19, 2025 Opinion or Order Filing 32 PAPERLESS ORDER. THIS CAUSE is before the Court on Plaintiff's Motion to Schedule Immediate Hearing on Motion for Temporary Restraining Order and Preliminary Injunction (the "Motion"), ECF No. #25 . The Motion, ECF No. #25 , is DENIED. The Court will determine, in due course, whether a hearing on the Motion for Temporary Restraining Order and the Motion for Preliminary Injunction are necessary. Signed by Magistrate Judge Marty Fulgueira Elfenbein on 6/19/2025. (MFE)
June 19, 2025 Opinion or Order Filing 31 PAPERLESS ORDER on Plaintiff's Ex Parte Emergency Motion for Temporary Relief and Evidentiary Protection (the "Motion"), ECF No. 23 . In the Motion, Plaintiff requests emergency relief in the form of a restraining order relating to a child support enforcement order entered in 2006. See ECF No. 23 at 2. As a threshold matter, the Court finds that Plaintiff's Motion does not present a bona fide emergency. Plaintiff has known of the relevant facts giving rise to this request for nearly 19 years, and to the extent Plaintiff's Motion vaguely references other conduct in the Verified Complaint, that conduct also dates back to 2007 (wage garnishment, driver's license suspension, and negative credit reports), 2008 to 2023 (IRS refund seizures), and 2019 (denial of a passport). See ECF No. #1 at 11. Under these circumstances, the urgency claimed is of Plaintiff's own making. This case bears strong resemblance to Spimerica Access Sols., LLC v. Palazzani Industrie, S.P.A., No. 23-23222-CIV, 2023 WL 5748160 (S.D. Fla. Sept. 6, 2023), in which the Court denied emergency relief in part because the record indicated that the plaintiff had known about the alleged emergency for at least one month and delayed in seeking judicial intervention. Id. at *1-2. Further, the Court outlined the types of circumstances that may constitute bona fide emergencies as follows: Bona fide emergencies involve the health and safety of individuals, the impending departure of a witness with no plans to return to the jurisdiction, the imminent destruction of a building or other property, the imminent deportation of an individual to another country, the need to give critical medical treatment to a patient in a hospital, the threatened loss of civil rights, the immediate, threatened loss of an entire business, or when someone is at risk of being denied an essential service. Id. (quoting Companhia Energetica Potiguar v. Caterpillar Inc., 2016 WL 7469993, at *3 (S.D. Fla. Apr. 13, 2016)). The circumstances here do not rise to the level of an emergency under this District's standards. Nothing in the record suggests that immediate, irreparable harm is imminent in a legally cognizable way, or that any harm alleged could not have been addressed through more diligent action earlier in time. Accordingly, Plaintiff's request for consideration of the Motion on an emergency basis is DENIED. The Court will take up the Motion in due course as a non-emergency matter. Signed by Magistrate Judge Marty Fulgueira Elfenbein on 6/19/2025. (MFE)
June 17, 2025 Filing 50 MOTION TO STRIKE DEFENDANT'S ANTICIPATED AFFIRMATIVE DEFENSES IN ADVANCE by DeCarlo Kerry Donaldson. (wce)
June 17, 2025 Filing 49 PLAINTIFF'S MOTION FOR SERVICE OF SUMMONS AND COMPLAINT BY U.S. MARSHAL PURSUANT TO RULE 4(c)(3) by DeCarlo Kerry Donaldson. Responses due by 7/1/2025. (wce)
June 17, 2025 Filing 48 PLAINTIFF'S MOTION TO COMPEL IMMEDIATE CESSATION OF ENFORCEMENT PENDING RULING ON INJUNCTIVE RELIEF by DeCarlo Kerry Donaldson. Responses due by 7/1/2025. (wce)
June 17, 2025 Filing 47 Plaintiff's MOTION to Seal or Redact Personal and Sensitive Information from Public Record by DeCarlo Kerry Donaldson. (nan)
June 17, 2025 Filing 46 Plaintiff's MOTION for Reassignment to United States District Judges by DeCarlo Kerry Donaldson. (nan)
June 17, 2025 Filing 45 Plaintiff's NOTICE of Initial Rule 26(d) Discovery Demands and Request for Production of Documents Under Rule 34 by DeCarlo Kerry Donaldson (nan)
June 17, 2025 Filing 44 Plaintiff's Supplemental Bried on Constitutional Foundation and Judicial Oversight in Support re #1 Complaint 42 USC 1983 or Bivens, by DeCarlo Kerry Donaldson. (nan)
June 17, 2025 Filing 43 Plaintiff's MOTION for Summary Judgment by DeCarlo Kerry Donaldson. Responses due by 7/1/2025. (nan)
June 17, 2025 Filing 42 Plaintiff's MOTION for Entry of Default Judgment by DeCarlo Kerry Donaldson. (nan)
June 17, 2025 Filing 41 Declaration of Shennel Gonzales in Support of Plaintiff's Federal Complaint and Emergency Motions (Pursuant to 28 U.S.C. 1746) by DeCarlo Kerry Donaldson (nan)
June 17, 2025 Filing 40 Declaration of Theodorsha Donaldson in Support of Plaintiff's Character and Family Alienation Caused by Child Support Enforcement by DeCarlo Kerry Donaldson (nan)
June 17, 2025 Filing 39 Declaration of Allen Miller in Support of Plaintiff's Professional Impact, Travel Restrictions, and Family Struggles by DeCarlo Kerry Donaldson (nan)
June 17, 2025 Filing 38 Declaration of Andre Jones in Support of Plaintiff's Professional Hardship, Family Struggle, and Lost Opportunity by DeCarlo Kerry Donaldson (nan)
June 17, 2025 Filing 37 Declaration of Liquari Donaldson in Support of Plaintiff's Character, Family Impact, and Witness to Enforcement Harm by DeCarlo Kerry Donaldson (nan)
June 17, 2025 Filing 36 Declaration of Nadiuska Perodin in Support of Plaintiff's Character, Academic Success, and Devotion to Family by DeCarlo Kerry Donaldson (nan)
June 17, 2025 Filing 30 Declaration of Ernestine Bass in Support of Plaintiff's Character, Parental Rights and Witness to Coercive Control by DeCarlo Kerry Donaldson (nan)
June 17, 2025 Filing 29 Declaration of Alethia Symonette in Support of Plaintiff's Character, Co-Parenting and Hardship Witness Statement as to DeCarlo Kerry Donaldson by DeCarlo Kerry Donaldson (nan)
June 17, 2025 Filing 28 Declaration of Celeste Deshawn Robinson in Support of Plaintiff's Character, Family Struggle and Witness to Longstanding Hardship as to DeCarlo Kerry Donaldson (nan)
June 17, 2025 Filing 27 Declaration of Criag Davis re Plaintiff's Character, Fatherhood and Witness to Personal Growth and Hardship as to DeCarlo Kerry Donaldson (nan)
June 17, 2025 Filing 26 CERTIFICATE OF SERVICE by DeCarlo Kerry Donaldson (nan)
June 17, 2025 Filing 25 Plaintiff's MOTION to Schedule Immediate Hearing on Motion for Temporary Restraining Order and Preliminary Injunction by DeCarlo Kerry Donaldson. (Attachments: #1 Text of Proposed Order)(nan)
June 4, 2025 Opinion or Order Filing 24 ORDER EXPLANING MAGISTRATE JUDGE JURISDICTION AND PROVIDING INSTRUCTIONS TO PRO SE LITIGANT. Signed by Magistrate Judge Marty Fulgueira Elfenbein on 6/4/2025. See attached document for full details. (nan)
June 3, 2025 SYSTEM ENTRY - Docket Entry 23 [motion] restricted/sealed until further notice. (kpe)
June 2, 2025 Filing 22 MOTION to Admit Evidence Under Federal Rule of Evidence 902 by DeCarlo Kerry Donaldson. (gqa)
June 2, 2025 Filing 21 PLAINTIFF'S REQUEST FOR STATUS CONFERENCE and SCHEDULING ORDER by DeCarlo Kerry Donaldson. (gqa)
June 2, 2025 Filing 20 NOTICE of Judicial Estoppel Invocaation by DeCarlo Kerry Donaldson (gqa)
June 2, 2025 Filing 19 MOTION to Add Defendants to Verified Complaint by DeCarlo Kerry Donaldson. Responses due by 6/16/2025. (gqa)
June 2, 2025 Filing 18 NOTICE of Filing Enforcement Timeline Diagram and Economic Damage Table by DeCarlo Kerry Donaldson (gqa)
June 2, 2025 Filing 17 NOTICE to Preserve All Records and Warning of Default Consequences by DeCarlo Kerry Donaldson (gqa)
June 2, 2025 Filing 16 NOTICE of Filing - Declaration of Family Hardship, Systemic Deprivation, and Constitutional Violations by DeCarlo Kerry Donaldson (gqa)
June 2, 2025 Filing 15 Plaintiff's NOTICE of Filing - Settlement Offer and Rule 408 Resolution Proposal by DeCarlo Kerry Donaldson (gqa) (Additional attachment(s) added on 6/3/2025: #2 Exhibit) (gqa).
June 2, 2025 Filing 14 Plaintiff's NOTICE of Filing - Judicial Readiness Certification Summary by DeCarlo Kerry Donaldson (gqa)
June 2, 2025 Filing 13 Plaintiff's NOTICE of Constitutional Challenge by DeCarlo Kerry Donaldson (gqa)
June 2, 2025 Filing 12 NOTICE of Filing - ADA Title II Medical & Accommodation Notice by DeCarlo Kerry Donaldson (gqa)
June 2, 2025 Filing 11 Plaintiff's MOTION to Compel Productionof 2006 Enforcement Records by DeCarlo Kerry Donaldson. (gqa)
June 2, 2025 Filing 10 NOTICE of Filing Discovery: RULE 26(f) DISCOVERY PLAN AND INITIAL DISCLOSURES by DeCarlo Kerry Donaldson.(gqa)
June 2, 2025 Filing 9 Plaintiff's MOTION for Class Certification. by DeCarlo Kerry Donaldson. Responses due by 6/16/2025. (Attachments: #1 Proposed Order)(gqa)
June 2, 2025 Filing 8 Plaintiff's MOTION to Vacate Void Administrative Order by DeCarlo Kerry Donaldson. Responses due by 6/16/2025. (gqa)
June 2, 2025 Filing 7 MOTION for Preliminary Injunction by DeCarlo Kerry Donaldson. (gqa) (Additional attachment(s) added on 6/3/2025: #1 Proposed Order) (gqa).
June 2, 2025 Filing 6 NOTICE of Plaintiff's Emergency Declaration and Verification by DeCarlo Kerry Donaldson. (gqa)
June 2, 2025 Filing 5 Emergency MOTION for Temporary Restraining Order by DeCarlo Kerry Donaldson. Responses due by 6/16/2025. (Attachments: #1 Proposed Order)(gqa)
June 2, 2025 Filing 4 NOTICE of Emergency Submission by DeCarlo Kerry Donaldson. (gqa)
June 2, 2025 Filing 3 MOTION for Leave to Proceed in forma pauperis by DeCarlo Kerry Donaldson. (gqa)
June 2, 2025 Filing 2 Clerk's Notice of Magistrate Judge Assignment to Magistrate Judge Marty Fulgueira Elfenbein. (gqa)
June 2, 2025 Filing 1 Complaint pursuant to 42 USC 1983 against Amazon Web Services, Inc., Xavier Becerra, Mark Begor, Anthony J Blinken, Broward County Child Support Enforcement Office, Broward Title IV-D Division, Bureau of Fiscal Service, U.S. Treasury, CG1 GROUP, INC., CIVITEK SOLUTIONS, INC., COURTLAND CONSULTING, INC., CSG GOVERNMENT SOLUTIONS, Miguel Cardona, Chris Cartwright, Brian Cassin, Bruce Caswell, Ann Coffin, Conduent, Inc., Current Secretary of DOR, DELOITTE CONSULTING LLP, Ron DeSantis, Director of Passport Services, EMPLOYER XYZ, INC., Equifax Information Services, LLC, Experian Information Solutions, Inc., FAST ENTERPRISES, LLC, Robert S. Feito, Katherine Fernandez Rundle, Juan Fernandez-Barquin, Florida Department of Highway Safety and Motor Vehicles, Florida Department of Revenue, Erik Fresen, GREENCOURT INNOVATION, INC., IRS Wage Garnishment Division Manager, JOHN D0E 1-10, KPMG LLP, LEXISNEXIS RISK SOLUTIONS, INC., Maximus, Inc., Miami-Dade Clerk of Courts - Title IV-D Division, Miami-Dade County Sheriff's Office, Miami-Dade DMV Officers, Payroll Clerks, Family Division Court Officials, Miami-Dade State Attorney's Office, Miami-Dade Title IV-D Division, Ashley Moody, Municipal Services Bureau (MSB) / GILA, LLC, Martin O'Malley, PAYKIDZ, POLICY STUDIES INC. (PSI), Pioneer Credit Recovery, Inc., Pamela L Reilly, Charles P. Rettig, Terrance G Rhodes, STELLARWARE, INC., SUPPORTKIDS, INC, SYSTEMS & METHODS,INC.(SMI), Nandee Seunarine, Cliff Skelton, TYLER TECHNOLOGIES, INC., TransUnion, LLC, U.S. Department of Health and Human Services - OCSE, U.S. Department of State - Passport Services, U.S. Social Security Administration, VITALCHEK NETWORK, INC., Daria G Wallace, Mike Walsh, YOUNGWILLIAMS, P.C., Janet Yellen, Jim Zingale. Filing fee $ 405.00. IFP Filed, filed by DeCarlo Kerry Donaldson. (Attachments: #1 Civil Cover Sheet, #2 Affidavit, #3 Summon(s) Proposed Summons)(gqa)

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Search for this case: Donaldson v. Florida Department of Revenue et al
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Plaintiff: DeCarlo Kerry Donaldson
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Defendant: Florida Department of Revenue
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Defendant: Ann Coffin
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Defendant: Jim Zingale
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Defendant: Erik Fresen
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Defendant: Current Secretary of DOR
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Defendant: Pamela L Reilly
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Defendant: Nandee Seunarine
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Defendant: Florida Department of Highway Safety and Motor Vehicles
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Defendant: Terrance G Rhodes
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Defendant: Ron DeSantis
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Defendant: Ashley Moody
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Defendant: Broward County Child Support Enforcement Office
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Defendant: Miami-Dade Clerk of Courts - Title IV-D Division
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Defendant: Juan Fernandez-Barquin
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Defendant: Miami-Dade State Attorney's Office
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Defendant: Katherine Fernandez Rundle
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Defendant: Daria G Wallace
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Defendant: Miami-Dade County Sheriff's Office
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Defendant: Miami-Dade DMV Officers, Payroll Clerks, Family Division Court Officials
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Defendant: U.S. Department of State - Passport Services
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Defendant: Anthony J Blinken
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Defendant: Director of Passport Services
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Defendant: Charles P. Rettig
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Defendant: Janet Yellen
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Defendant: Bureau of Fiscal Service, U.S. Treasury
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Defendant: IRS Wage Garnishment Division Manager
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Defendant: U.S. Social Security Administration
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Defendant: Martin O'Malley
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Defendant: U.S. Department of Health and Human Services - OCSE
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Defendant: Xavier Becerra
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Defendant: Miguel Cardona
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Defendant: SUPPORTKIDS, INC
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Defendant: Robert S. Feito
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Defendant: Maximus, Inc.
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Defendant: Bruce Caswell
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Defendant: Conduent, Inc.
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Defendant: Cliff Skelton
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Defendant: Municipal Services Bureau (MSB) / GILA, LLC
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Defendant: Pioneer Credit Recovery, Inc.
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Defendant: LEXISNEXIS RISK SOLUTIONS, INC.
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Defendant: Mike Walsh
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Defendant: Experian Information Solutions, Inc.
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Defendant: Brian Cassin
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Defendant: Equifax Information Services, LLC
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Defendant: Mark Begor
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Defendant: TransUnion, LLC
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Defendant: Chris Cartwright
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Defendant: CIVITEK SOLUTIONS, INC.
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Defendant: TYLER TECHNOLOGIES, INC.
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Defendant: VITALCHEK NETWORK, INC.
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Defendant: PAYKIDZ
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Defendant: POLICY STUDIES INC. (PSI)
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Defendant: YOUNGWILLIAMS, P.C.
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Defendant: CG1 GROUP, INC.
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Defendant: DELOITTE CONSULTING LLP
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Defendant: FAST ENTERPRISES, LLC
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Defendant: STELLARWARE, INC.
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Defendant: Amazon Web Services, Inc.
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Defendant: COURTLAND CONSULTING, INC.
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Defendant: KPMG LLP
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Defendant: GREENCOURT INNOVATION, INC.
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Defendant: CSG GOVERNMENT SOLUTIONS
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Defendant: EMPLOYER XYZ, INC.
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Defendant: JOHN D0E 1-10
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Defendant: Miami-Dade Title IV-D Division
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Defendant: Broward Title IV-D Division
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Defendant: Systems & Methods, Inc. (SMI)
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