United States Of America v. Cuthill's, Inc. et al
| United States Of America |
| James E. Hall, II, Associated Industries Insurance Company, Inc., Cuthill's, Inc. and Anthony E. Cuthill |
| 9:2019cv81650 |
| December 11, 2019 |
| US District Court for the Southern District of Florida |
| Bruce E Reinhart |
| Robin L Rosenberg |
| Taxes |
| 26 U.S.C. ยง 7403 |
| None |
Docket Report
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This docket was last retrieved on January 23, 2020. A more recent docket listing may be available from PACER.
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| Filing 10 WAIVER OF SERVICE Returned Executed by United States Of America. Associated Industries Insurance Company, Inc. waiver sent on 1/22/2020, answer due 3/23/2020. (Causey, Daniel) |
| Filing 9 WAIVER OF SERVICE Returned Executed by United States Of America. Anthony E. Cuthill waiver sent on 12/12/2019, answer due 2/10/2020. (Causey, Daniel) |
| Filing 8 NOTICE of Attorney Appearance by John Martin Weinberg on behalf of James E. Hall, II. Attorney John Martin Weinberg added to party James E. Hall, II(pty:dft). (Weinberg, John) |
Filing 7
ORDER SETTING DISCOVERY STATUS CONFERENCE. Final Discovery Status Conference set for 5/20/2020 02:00 PM in West Palm Beach Division before Magistrate Judge Bruce E. Reinhart. Signed by Magistrate Judge Bruce E. Reinhart on 1/13/2020. See attached document for full details. (ar2)
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Filing 6
STANDING DISCOVERY ORDER FOR MAGISTRATE JUDGE BRUCE REINHART. Signed by Magistrate Judge Bruce E. Reinhart on 1/13/2020. See attached document for full details. (ar2)
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Filing 5
SCHEDULING ORDER: (Fact Discovery due by 6/15/2020., Expert Discovery due by 7/1/2020., Jury Trial set for 10/13/2020 09:00 AM in West Palm Beach Division before Judge Robin L. Rosenberg., Calendar Call set for 10/7/2020 09:00 AM before Judge Robin L. Rosenberg., Status Conference set for 9/9/2020 09:30 AM before Judge Robin L. Rosenberg.), Order of Requirements, ORDER REFERRING CASE to Magistrate Judge Bruce E. Reinhart for Discovery Matters., ORDER REFERRING CASE to Mediation. Signed by Judge Robin L. Rosenberg on 1/3/2020. See attached document for full details. (ls) #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 4 NOTICE of Lis Pendens by United States Of America (Causey, Daniel) |
| Filing 3 Summons Issued as to Associated Industries Insurance Company, Inc., Anthony E. Cuthill, Cuthill's, Inc., James E. Hall, II. (pcs) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Robin L. Rosenberg and Magistrate Judge Bruce E. Reinhart. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Bruce E. Reinhart 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. (pcs) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00. USA Filer - No Filing Fee Required, filed by United States Of America. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s))(Causey, Daniel) |
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