Shapiro et al v. United States Of America
Plaintiff: Laura Shapiro and Robert Shapiro
Defendant: United States Of America
Case Number: 9:2020cv82073
Filed: November 12, 2020
Court: US District Court for the Southern District of Florida
Presiding Judge: Bruce E Reinhart
Referring Judge: Rodolfo A Ruiz
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. § 7422
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 16, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 16, 2021 Opinion or Order Filing 24 ORDER Scheduling Mediation. Signed by Judge Rodolfo A. Ruiz, II on 3/16/2021. See attached document for full details. (as03)
March 12, 2021 Filing 23 NOTICE of Mediator Selection and Hearing. Elaine Feldman Selected/Added Elaine E. Feldman as Mediator. Mediation Hearing set for 7/28/2021 at 9:00 a.m. (Salmon, John)
March 2, 2021 Filing 22 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by United States Of America (Esteban, Jordan)
February 26, 2021 Opinion or Order Filing 21 STANDING DISCOVERY ORDER FOR MAGISTRATE JUDGE BRUCE REINHART Signed by Magistrate Judge Bruce E. Reinhart on 2/26/2021. See attached document for full details. (ebz)
February 26, 2021 Opinion or Order Filing 20 ORDER SETTING DISCOVERY STATUS CONFERENCE Status Conference Re: Discovery Matters set for 6/28/2021 01:00 PM in West Palm Beach Division before Magistrate Judge Bruce E. Reinhart. Signed by Magistrate Judge Bruce E. Reinhart on 2/26/2021. See attached document for full details. (ebz)
February 24, 2021 Opinion or Order Filing 18 ORDER STRIKING #17 Initial Disclosure(s) filed by Laura Shapiro, Robert Shapiro Signed by Judge Rodolfo A. Ruiz, II on 2/24/2021. See attached document for full details. (as03)
February 24, 2021 Filing 17 STRICKEN per DE#18 , Initial Disclosure(s) by Laura Shapiro, Robert Shapiro (Liggio, Jeffrey) Modified text on 2/25/2021 (jas).
February 23, 2021 Opinion or Order Filing 19 ORDER SETTING JURY TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE (Jury Trial set for 11/22/2021 in Fort Lauderdale Division before Judge Rodolfo A. Ruiz II., Calendar Call set for 11/16/2021 11:00 AM in Fort Lauderdale Division before Judge Rodolfo A. Ruiz II., Amended Pleadings due by 4/5/2021., Discovery due by 7/27/2021., Expert Discovery due by 7/27/2021., Fact Discovery due by 7/27/2021., Joinder of Parties due by 4/5/2021., Mediation Deadline 8/3/2021., In Limine Motions due by 9/7/2021., Dispositive Motions due by 8/10/2021., Motions due by 8/10/2021., Joint Pretrial Stipulation due by 9/7/2021.), ORDER REFERRING CASE to Mediation. ( Mediation Deadline 8/3/2021.), ORDER REFERRING CASE to Magistrate Judge Bruce E. Reinhart for Discovery Matters. Signed by Judge Rodolfo A. Ruiz, II on 2/22/2021. See attached document for full details. (ebz) #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.
February 22, 2021 Filing 16 Joint SCHEDULING REPORT - Rule 16.1 by Laura Shapiro, Robert Shapiro (Liggio, Jeffrey)
February 22, 2021 Filing 15 Certificate of Other Affiliates/Corporate Disclosure Statement by Laura Shapiro, Robert Shapiro identifying Corporate Parent PEI Mussel Kitchen LLC, Corporate Parent When Its Chile Its Hot Inc for Laura Shapiro, Robert Shapiro (Liggio, Jeffrey)
February 7, 2021 Opinion or Order Filing 14 Order Requiring Joint Scheduling Report. Joint Scheduling Report due by 2/22/2021. Signed by Judge Rodolfo A. Ruiz, II on 2/7/2021. See attached document for full details. (as03)
January 26, 2021 Filing 13 ANSWER to Complaint by United States Of America. Attorney Jordan A. Esteban added to party United States Of America(pty:dft). (Esteban, Jordan)
December 22, 2020 Filing 12 NOTICE of Compliance by Laura Shapiro, Robert Shapiro re #7 Order (Liggio, Jeffrey)
December 18, 2020 Filing 11 ACKNOWLEDGMENT OF SERVICE as to #7 Order filed by Laura Shapiro, Robert Shapiro. (Liggio, Jeffrey)
December 18, 2020 Filing 10 ACKNOWLEDGMENT OF SERVICE filed by Laura Shapiro, Robert Shapiro. (Liggio, Jeffrey)
December 18, 2020 Filing 9 ACKNOWLEDGMENT OF SERVICE filed by Laura Shapiro, Robert Shapiro. (Liggio, Jeffrey)
December 18, 2020 Filing 8 ACKNOWLEDGMENT OF SERVICE filed by Laura Shapiro, Robert Shapiro. (Liggio, Jeffrey)
December 17, 2020 Opinion or Order Filing 7 Order to Perfect Service. Signed by Judge Rodolfo A. Ruiz, II on 12/17/2020. See attached document for full details. (as03)
November 17, 2020 Opinion or Order Filing 6 PAPERLESS ORDER granting #5 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for attorney Scott Ahroni. Signed by Judge Rodolfo A. Ruiz, II on 11/17/2020. (as03)
November 16, 2020 Filing 5 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Scott Ahroni. Filing Fee $ 200.00 Receipt # AFLSDC-13873481 by Laura Shapiro, Robert Shapiro. Responses due by 11/30/2020 (Attachments: #1 Certification, #2 Text of Proposed Order)(Liggio, Jeffrey)
November 13, 2020 Filing 4 CLERK'S NOTICE that attorney Scott Ahroni has not been added to this case re #1 Complaint. For further information, please contact Attorney Admissions at 305-523-5265. (scn)
November 13, 2020 Filing 3 Summons Issued as to United States Of America. (scn)
November 12, 2020 Filing 2 Clerks Notice of Judge Assignment to Judge Rodolfo A. Ruiz, II. 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. (scn)
November 12, 2020 Filing 1 COMPLAINT against United States Of America. Filing fees $ 400.00 receipt number AFLSDC-13856034, filed by Robert Shapiro, Laura Shapiro. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Summon(s), #16 Civil Cover Sheet)(Liggio, Jeffrey)

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Plaintiff: Laura Shapiro
Represented By: Jeffrey M. Liggio
Represented By: Scott Ahroni
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Plaintiff: Robert Shapiro
Represented By: Jeffrey M. Liggio
Represented By: Scott Ahroni
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Defendant: United States Of America
Represented By: Jordan A. Esteban
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