CK Ventures Florida LP v. United States of America Department of the Treasury, Internal Revenue Service
Plaintiff: CK Ventures Florida LP
Defendant: United States of America Department of the Treasury, Internal Revenue Service
Case Number: 9:2019cv81477
Filed: October 29, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Roy K Altman
Referring Judge: Dave Lee Brannon
Nature of Suit: Taxes
Cause of Action: 28 U.S.C. ยง 1442
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 23, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 23, 2019 Filing 13 Consent to Mediation byCK Ventures Florida LP(Schwartz, Fred)
December 5, 2019 Opinion or Order Filing 12 ORDER SETTING AMENDED DISCOVERY PROCEDURE re #11 Scheduling Order, Order Referring Case to Mediation, Order Referring Case to Magistrate Judge, Signed by Magistrate Judge Dave Lee Brannon on 12/5/2019. See attached document for full details. (mee)
December 3, 2019 Opinion or Order Filing 11 ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: ( Jury Trial set for 8/17/2020 before Judge Roy K. Altman., Calendar Call set for 8/11/2020 at 01:45 PM in Fort Lauderdale Division before Judge Roy K. Altman., Amended Pleadings due by 1/31/2020., Discovery due by 4/24/2020., Expert Discovery due by 4/24/2020., Fact Discovery due by 4/24/2020., Joinder of Parties due by 1/31/2020., Mediation Deadline 4/28/2020., In Limine Motions due by 7/20/2020., Dispositive Motions due by 5/8/2020., Motions due by 5/8/2020., Pretrial Stipulation due by 7/20/2020.), ORDER REFERRING CASE to Mediation. ( Mediation Deadline 4/28/2020.), ORDER REFERRING CASE to Magistrate Judge Dave Lee Brannon for all pretrial non-dispositive and discovery matters. Signed by Judge Roy K. Altman on 12/3/2019. See attached document for full details. (mee)
December 2, 2019 Filing 10 Corporate Disclosure Statement by CK Ventures Florida LP (Schwartz, Fred)
December 2, 2019 Filing 9 ANSWER to Counterclaim , COUNTERCLAIM against All Defendants by CK Ventures Florida LP. (Schwartz, Fred)
December 2, 2019 Filing 8 SCHEDULING REPORT - Rule 16.1 by United States of America Department of the Treasury, Internal Revenue Service (Attachments: #1 Text of Proposed Order)(Silverblatt, Robert)
November 22, 2019 Filing 7 Certificate of Other Affiliates/Corporate Disclosure Statement by United States of America Department of the Treasury, Internal Revenue Service (Silverblatt, Robert)
November 13, 2019 Opinion or Order Filing 6 ORDER REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES. Joint Scheduling Report due by 12/3/2019 Signed by Judge Roy K. Altman on 11/12/2019. See attached document for full details. (mee)
November 7, 2019 Filing 5 ANSWER and Affirmative Defenses to Complaint re the Notice of Removal , COUNTERCLAIM against CK Ventures Florida LP by United States of America Department of the Treasury, Internal Revenue Service. (Silverblatt, Robert)
November 5, 2019 Opinion or Order Filing 4 PAPERLESS ORDER striking #3 the Defendant's Motion for Extension of Time, for failure to include a certification of good faith conferral in accordance with S.D. Fla. L.R. 7.1(a)(3). Signed by Judge Roy K. Altman on 11/5/2019. (jrf)
October 29, 2019 Filing 3 (STRICKEN PER DE#4) MOTION for Extension of Time to Respond to Complaint by United States of America Department of the Treasury, Internal Revenue Service. Responses due by 11/12/2019 (Attachments: #1 Text of Proposed Order)(Martinez, Genesis)Text Modified on 11/6/2019 (cqs).
October 29, 2019 Filing 2 Clerks Notice of Judge Assignment to Judge Roy K. Altman 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. (mee)
October 29, 2019 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint to Quiet Title) Filing fee $400.00. USA Filer - No Filing Fee Required, filed by United States of America Department of the Treasury, Internal Revenue Service. (Attachments: #1 Civil Cover Sheet, #2 Government Exhibit A- State Court Record)(Martinez, Genesis)

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Defendant: United States of America Department of the Treasury, Internal Revenue Service
Represented By: Genesis Martinez
Represented By: Robert Scott Silverblatt
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Plaintiff: CK Ventures Florida LP
Represented By: Fred Arthur Schwartz
Represented By: Marni Lane Avidon
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