United States of America v. Kochav
| United States of America |
| Sandra Donath Kochav and Sandra Saenz |
| 9:2019cv80648 |
| May 15, 2019 |
| US District Court for the Southern District of Florida |
| Dave Lee Brannon |
| Donald M Middlebrooks |
| Taxes |
| 26 U.S.C. ยง 7401 |
| None |
Docket Report
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This docket was last retrieved on June 21, 2019. A more recent docket listing may be available from PACER.
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Filing 8
ORDER STAYING CASE. Closing Case. Signed by Judge Donald M. Middlebrooks on 6/20/2019. See attached document for full details. (lh)
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| Filing 7 NOTICE by United States of America of Bankruptcy (Preiss, Valerie) |
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Filing 6
Pretrial Scheduling Order And Order Referring Case To Mediation : ( Amended Pleadings due by 8/6/2019., Discovery due by 12/9/2019., Joinder of Parties due by 8/6/2019., In Limine Motions due by 12/30/2019., Dispositive Motions due by 12/30/2019., Motions due by 12/30/2019., Pretrial Stipulation due by 02/3/2020, Jury Trial set for 3/2/2020 09:00 AM in West Palm Beach Division before Judge Donald M. Middlebrooks., Calendar Call set for 2/26/2020 01:15 PM before Judge Donald M. Middlebrooks) Signed by Magistrate Judge Dave Lee Brannon on 6/4/2019. See attached document for full details. (vmz) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here. Modified on 6/5/2019 (vmz).
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| Filing 5 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by United States of America. Sandra Donath Kochav served on 5/30/2019, answer due 6/20/2019. (Preiss, Valerie) |
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Filing 4
ORDER REFERRING CASE AND SETTING TRIAL DATE. ( Jury Trial set for 3/2/2020 09:00 AM in West Palm Beach Division before Judge Donald M. Middlebrooks., Calendar Call set for 2/26/2020 01:15 PM before Judge Donald M. Middlebrooks). Signed by Judge Donald M. Middlebrooks on 6/3/2019. See attached document for full details. (ar2) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
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| Filing 3 Summons Issued as to Sandra Donath Kochav. (vmz) |
| 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. (vmz) |
| Filing 1 COMPLAINT against Sandra Donath Kochav. Filing fees $ 400.00. USA Filer - No Filing Fee Required, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Summon(s))(Preiss, Valerie) |
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