United States of America v. Hartman et al
| United States of America |
| 4600 2nd Street, LLC, Christopher Palmer, John Hartman, Tamie Lonergan, Bala Partners LLC and Carole Jean Jordan |
| 2:2024cv14211 |
| July 2, 2024 |
| U.S. District Court for the Southern District of Florida |
| Aileen M Cannon |
| Taxes |
| 26 U.S.C. ยง 7401 IRS: Tax Liability |
| None |
Docket Report
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This docket was last retrieved on August 30, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 14 Summons Issued as to Bala Partners LLC. (nan) |
| Filing 13 NOTICE of Filing Proposed Summons(es) by United States of America re #11 Amended Complaint/Amended Notice of Removal filed by United States of America (Attachments: #1 Summon(s) to Bala Partners LLC) (Hollman, Meredith) |
| Filing 12 Clerk's Notice to Filer re #11 Amended Complaint: Summons(es) will not be issued. Attorney or Pro Se party's return address is not listed. Filer may file a Notice of Filing Proposed Summons(es) with the corrected summons attached. (pcs) |
| Filing 11 AMENDED COMPLAINT against All Defendants, filed by United States of America. (Attachments: #1 Summon(s) to Bala Partners LLC)(Hollman, Meredith) |
Filing 10
ORDER REQUIRING COMBINED RESPONSES Signed by Judge Aileen M. Cannon on 8/6/2024. See attached document for full details. (nan)
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| Filing 9 WAIVER OF SERVICE Returned Executed by United States of America. Carole Jean Jordan waiver sent on 7/8/2024, response/answer due 9/6/2024. (Hollman, Meredith) |
| Filing 8 WAIVER OF SERVICE Returned Executed by United States of America. Christopher Palmer waiver sent on 7/8/2024, response/answer due 9/6/2024. (Hollman, Meredith) |
| Filing 7 WAIVER OF SERVICE Returned Executed by United States of America. 4600 2nd Street, LLC waiver sent on 7/8/2024, response/answer due 9/6/2024. (Hollman, Meredith) |
| Filing 6 WAIVER OF SERVICE Returned Executed by United States of America. Tamie Lonergan waiver sent on 7/8/2024, response/answer due 9/6/2024. (Hollman, Meredith) |
| Filing 5 WAIVER OF SERVICE Returned Executed by United States of America. John Hartman waiver sent on 7/8/2024, response/answer due 9/6/2024. (Hollman, Meredith) |
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Filing 4
NOTICE OF COURT PRACTICES ON SEALING/REDACTION: Notwithstanding the requirements of Local Rule 5.4 and/or any protective order, the parties are prohibited from filing anything under seal or from redacting any content from a court filing or exhibit/attachment (except for the personal data identifiers listed in Section 6A of this District's CM/ECF Administrative Procedures) unless the party with a stated interest in sealing/redaction first seeks and obtains permission from the Court via a motion for leave. The motion for leave must be filed after meaningful conferral with the opposing party (or parties) and be filed publicly except as authorized by prior Court order. Additionally, the motion for leave shall specify the particularized basis for sealing the proposed material; shall describe the information/documents to be sealed with as much specificity as possible but without attaching the proposed sealed material; shall indicate the proposed duration of the seal request and the reasons why means other than sealing are unavailable or unsatisfactory; shall contain a separate certificate of conference section indicating the results of the parties' meaningful conferral; and shall be filed at last three business days before any related deadline to permit adequate Court consideration. The party seeking authorization to seal material shall not file or otherwise attach the subject material until the Court has ruled on the motion for leave. Finally, all parties are advised that mere designation of material as confidential and/or otherwise subject to a protective order does not bind the Court, does not supplant the requirements of the Local Rules on sealing, and does not otherwise relieve the party seeking sealing/redaction from justifying its request under applicable legal principals governing the presumption of public access to civil proceedings. Failure to comply with this Notice may result in immediate unsealing of any unauthorized shielded material. Signed by Judge Aileen M. Cannon on 7/2/2024. (jf01)
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| Filing 3 Summons Issued as to 4600 2nd Street, LLC, John Hartman, Carole Jean Jordan, Tamie Lonergan, Christopher Palmer. (nan) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Aileen M. Cannon. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Shaniek M. Maynard 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. (nan) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 405.00. USA Filer - No Filing Fee Required, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) for John Hartman, #3 Summon(s) for Tamie Lonergan, #4 Summon(s) for 4600 2nd Street, LLC, #5 Summon(s) for Carole Jean Jordan, #6 Summon(s) for Christopher Palmer)(Hollman, Meredith) |
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