United States Of America v. Sperduto et al
Plaintiff: United States Of America
Defendant: Renee L Sperduto, Joseph M Sperduto, Joseph M. Sperduto and Renee L. Sperduto
Case Number: 9:2021cv81092
Filed: June 21, 2021
Court: US District Court for the Southern District of Florida
Presiding Judge: Kenneth A Marra
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7401
Jury Demanded By: None
Docket Report

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

Date Filed Document Text
August 4, 2021 Opinion or Order Filing 14 MOTION for Default Judgment by United States Of America. (Attachments: #1 Exhibit 1, Account transcripts, #2 Exhibit 2, INST-D transcripts, #3 Exhibit Declaration of Revenue Officer Cavallo, #4 Exhibit Declaration of John Nasta)(Nasta, John)
July 20, 2021 Opinion or Order Filing 13 Clerks Entry of Default as to Joseph M. Sperduto, Renee L. Sperduto. Signed by DEPUTY CLERK on 7/20/2021. (jas)
July 20, 2021 Opinion or Order Filing 12 MOTION for Clerks Entry of Default as to Renee L Sperduto by United States Of America. (Nasta, John)
July 20, 2021 Opinion or Order Filing 11 MOTION for Clerks Entry of Default as to Joseph M Sperduto by United States Of America. (Nasta, John)
July 19, 2021 Opinion or Order Filing 10 Clerks Notice to Filer re #6 Summons Returned Executed, Incorrect Service Date Entered; ERROR - The incorrect service date was entered. The correction was made by the Clerk and filing was re-docketed, see DE# 9 Summons Returned Executed. It is not necessary to refile this document. (ebz)
July 19, 2021 Opinion or Order Filing 9 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. Renee L Sperduto served on 6/26/2021, answer due 7/19/2021. See DE#6 for image. (ebz)
July 19, 2021 Opinion or Order Filing 8 Clerks Notice to Filer re #5 Summons Returned Executed, Incorrect Service Date Entered The correction was made by the Clerk and filing was re-docketed, see 7 Summons Returned Executed. ERROR - It is not necessary to refile this document. (ebz)
July 19, 2021 Opinion or Order Filing 7 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 Joseph M Sperduto served on 6/26/2021, answer due 7/19/2021. See DE#5 for image. (ebz)
July 19, 2021 Opinion or Order Filing 6 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. Renee L Sperduto served on 6/23/2021, answer due 7/14/2021. (Nasta, John)
July 19, 2021 Opinion or Order 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. Joseph M Sperduto served on 6/23/2021, answer due 7/14/2021. (Nasta, John)
June 21, 2021 Opinion or Order Filing 4 Order Requiring Counsel to Confer and File Joint Scheduling Report. Signed by Judge Kenneth A. Marra on 6/21/2021. See attached document for full details. (ir)
June 21, 2021 Opinion or Order Filing 3 Summons Issued as to Joseph M Sperduto, Renee L Sperduto. (Attachments: #1 Summon(s))(ebz)
June 21, 2021 Opinion or Order Filing 2 Clerks Notice of Judge Assignment to Judge Kenneth A. Marra and Magistrate Judge William Matthewman. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge William Matthewman 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. (ebz)
June 21, 2021 Opinion or Order Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00. USA Filer - No Filing Fee Required, filed by United States. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) Joseph M Sperduto, #3 Summon(s) Renee L Sperduto)(Nasta, John)

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Defendant: Renee L Sperduto
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Plaintiff: United States Of America
Represented By: John P. Nasta
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