WGST, Inc. v. United States of America
| WGST, Inc. |
| United States of America |
| 9:2019cv80415 |
| March 25, 2019 |
| US District Court for the Southern District of Florida |
| Dave Lee Brannon |
| William Matthewman |
| Donald M Middlebrooks |
| Rodney Smith |
| Tax Suits: IRS-Third Party |
| 26 U.S.C. § 7609 |
| None |
Docket Report
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This docket was last retrieved on July 9, 2019. A more recent docket listing may be available from PACER.
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Filing 23
ORDER DISMISSING CASE WITHOUT PREJUDICE re #22 Notice of Voluntary Dismissal; All pending motions not otherwise ruled upon are DENIED AS MOOT, Closing Case. Signed by Judge Rodney Smith on 07/9/2019. See attached document for full details. (jao)
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| Filing 22 NOTICE of Voluntary Dismissal by WGST, Inc. (Howes, John) |
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Filing 21
PAPERLESS ORDER GRANTING the United States' Motion for Enlargement of Time #20 . The United States shall file a reply to the Petitioner's response to the United States' Motion to Dismiss Petition to Quash Summons no later than July 17, 2019. Signed by Judge Rodney Smith on 6/26/2019. (lbn)
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| Filing 20 Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to 18 Order on Motion for Extension of Time to File Response/Reply/Answer by United States of America. (Attachments: #1 Text of Proposed Order)(Donlan, Maureen) |
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Filing 19
ORDER REFERRING CASE to Magistrate Judge William Matthewman for Report and Recommendation #1 Petition to Quash Third Party Summons. Signed by Judge Rodney Smith on 6/21/2019. See attached document for full details. (mno)
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Filing 18
PAPERLESS ORDER GRANTING #14 Motion for Extension of Time to File Response to MOTION to Dismiss. Responses due by 7/3/2019. Signed by Judge Rodney Smith on 6/21/2019. (lbn)
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Filing 17
CERTIFICATION AND ORDER OF TRANSFER TO MAGISTRATE JUDGE. Magistrate Judge William Matthewman added. Magistrate Judge Dave Lee Brannon no longer assigned to case. Signed by Magistrate Judge Dave Lee Brannon on 6/20/2019. See attached document for full details. (jmd)
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| Filing 15 Clerks Notice to Filer re #14 MOTION for Extension of Time Extension through July 2 re #13 Defendant's MOTION to Dismiss #1 Petition (Complaint) RE: Government Agency . Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls) |
| Filing 14 Unopposed Motion for Extension of Time to File Response/Reply/Answer as to #13 Defendant's MOTION to Dismiss #1 Petition (Complaint) RE: Government Agency by WGST, Inc.. Responses due by 7/2/2019 (Attachments: #1 Text of Proposed Order)(Howes, John) Modified Relief on 6/18/2019 (ls). |
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Filing 16
ORDER REASSIGNING CASE to Judge Rodney Smith for all further proceedings, Judge Donald M. Middlebrooks no longer assigned to case. Signed by Judge Donald M. Middlebrooks on 6/17/2019. See attached document for full details. (jmd)
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| Filing 13 Defendant's MOTION to Dismiss #1 Petition (Complaint) RE: Government Agency by United States of America. Attorney Maureen Donlan added to party United States of America(pty:dft). Responses due by 6/18/2019 (Attachments: #1 Exhibit Declaration of Revenue Officer Nakeha A. Baxter)(Donlan, Maureen) |
| Filing 12 Clerks Notice of Filing Fee refunded to John Howes in the amount of $47.00 on 04/22/2019 re 5 Clerks Notice to Filer re: Electronic Case, (mua) |
| Filing 11 Clerks Notice to Filer re: DE#8 Summons(es) cannot be issued. The party(ies) on the summons(es) does not match the initiating documents (lh) |
| Filing 10 Summons Issued as to United States of America, U.S. Attorney (lh) |
| Filing 9 NOTICE of Filing Proposed Summons(es) to the Department of Justice by WGST, Inc. (Howes, John) |
| Filing 8 NOTICE of Filing Proposed Summons(es) Summons to First Citizens Bank by WGST, Inc. (Howes, John) |
| Filing 7 Notice of Compliance of Filing Fees $400.00, receipt number 113C-11508455 re 5 Clerks Notice to Filer re: Electronic Case, (Howes, John) |
| Filing 6 NOTICE by WGST, Inc. Civil Cover Sheet (Howes, John) |
| Filing 5 Clerks Notice to Filer re: Electronic Case. Insufficient filing fee paid. Filer must file a Notice of Compliance of Filing Fee and electronically pay the correct fees of $400.00 within 24 hours. A second attempt to open a case without incurring a new charge should be made by the next business day, if not - our Financial Department will refund the filing fees within 10 business days. Amount $47.00, receipt #113C-11502660, case filed date: 03/25/2019. (jao) |
| Filing 4 Clerks Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (jao) |
| Filing 3 Clerks Notice to Filer re: Electronic Case. Party(ies) Improperly Formatted. The Filer failed to enter the party name(s) in accordance with the CM/ECF Format for Adding Parties for Attorneys Guide. The correction was made. It is not necessary to re-file the document. (jao) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Donald M. Middlebrooks and Magistrate Judge Dave Lee Brannon. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Dave Lee Brannon 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. (jao) |
| Filing 1 PETITION (Complaint) Quash Summons RE: Government Agency . Filing fee $ 47.00 receipt number 113C-11502660, filed by John Robert WGST, Inc..(Howes, John) |
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| Plaintiff: WGST, Inc. | |
| Represented By: | John Robert Howes |
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| Defendant: United States of America | |
| Represented By: | Maureen Donlan |
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