United States of America v. Roger Gerardo Brenes, et al
United States of America |
Thriving in Black Inc., Roger Gerardo Brenes and Thriving Industries |
4:2020cv10007 |
January 24, 2020 |
US District Court for the Southern District of Florida |
Jacqueline Becerra |
K Michael Moore |
Taxes |
26 U.S.C. § 7401 |
None |
Docket Report
This docket was last retrieved on March 25, 2020. A more recent docket listing may be available from PACER.
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Filing 9 MOTION for Extension of Time OR EXTENSION OF DEADLINE TO EFFECT SERVICE OF SUMMONS AND COMPLAI NT by United States of America. Responses due by 4/7/2020 (Attachments: #1 Exhibit Ex 1 -Miami Herald Article)(Guerrier, Pascale) |
Filing 8 Summons (Affidavit) Returned Unexecuted by United States of America as to All Defendants. (Guerrier, Pascale) |
Filing 7 Summons (Affidavit) Returned Unexecuted by United States of America as to All Defendants. (Guerrier, Pascale) |
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Filing 4 Summons Issued as to Thriving in Black Inc.. (mee) |
Filing 3 Summons Issued as to Roger Gerardo Brenes. (mee) (Main Document 3 replaced on 1/24/2020) (mee). |
Filing 2 Clerks Notice of Judge Assignment to Chief Judge K. Michael Moore. 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. 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. (mee) |
Filing 1 COMPLAINT against Roger Gerardo Brenes, Thriving in the Black, Inc. a/k/a Thriving Industries, Inc.. Filing fees $ 400.00. USA Filer - No Filing Fee Required, filed by United States of America. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summon(s) R Brenes Summons, #3 Summon(s) Thriving in the Black Summons)(Guerrier, Pascale) |
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