UNITED STATES OF AMERICA v. Galvin et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: Corina Galvin, The Palm Beach County Tax Collector, Corina Galvin as Personal Representative of the Estate of Joseph Galvin Jr. and PGA Property Owners Association, Incorporated
Case Number: 9:2021cv81135
Filed: June 28, 2021
Court: US District Court for the Southern District of Florida
Presiding Judge: William Matthewman
Referring Judge: Donald M Middlebrooks
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. § 7403
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 18, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 18, 2021 Filing 18 SUMMONS (Affidavit) Returned Executed on #7 Amended Complaint/Amended Notice of Removal, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by UNITED STATES OF AMERICA. Corina Galvin as Personal Representative of the Estate of Joseph Galvin Jr. served on 8/14/2021, answer due 9/7/2021. (Desmond, Conor)
August 16, 2021 Filing 17 Clerks Notice to Filer re #15 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#16]. It is not necessary to refile this document. (drz)
August 16, 2021 Filing 16 SUMMONS (Affidavit) Returned Executed on #7 Amended Complaint/Amended Notice of Removal, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 PGA Property Owners Association, Incorporated served on 8/11/2021, answer due 9/1/2021.(For Image See DE#15) (drz)
August 16, 2021 Filing 15 SUMMONS (Affidavit) Returned Executed on #7 Amended Complaint/Amended Notice of Removal, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by UNITED STATES OF AMERICA. PGA Property Owners Association, Incorporated served on 8/9/2021, answer due 8/30/2021. (Desmond, Conor)
August 13, 2021 Opinion or Order Filing 14 PRETRIAL SCHEDULING ORDER AND ORDER REFERRING CASE TO MEDIATION: ( Amended Pleadings due by 9/3/2021., Discovery due by 12/16/2021., Joinder of Parties due by 9/3/2021., In Limine Motions due by 12/30/2021., Dispositive Motions due by 12/30/2021., Motions due by 12/30/2021., Pretrial Stipulation due by 1/31/2022., Jury Trial set for 2/28/2022 09:00 AM before Judge Donald M. Middlebrooks., Calendar Call set for 2/23/2022 01:15 PM before Judge Donald M. Middlebrooks.). Signed by Magistrate Judge William Matthewman on 8/13/2021. See attached document for full details. (drz) #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.
August 11, 2021 Opinion or Order Filing 13 ORDER REFERRING CASE AND SETTING TRIAL DATE: ( Jury Trial set for 2/28/2022 09:00 AM in West Palm Beach Division before Judge Donald M. Middlebrooks., Calendar Call set for 2/23/2022 01:15 PM before Judge Donald M. Middlebrooks.) Signed by Judge Donald M. Middlebrooks on 8/11/2021. See attached document for full details. (drz)
July 22, 2021 Filing 12 WAIVER OF SERVICE Returned Executed by UNITED STATES OF AMERICA. Corina Galvin waiver sent on 6/29/2021, answer due 8/30/2021. (Desmond, Conor)
July 20, 2021 Filing 11 ANSWER to Amended Complaint by The Palm Beach County Tax Collector. (Peterson, Hampton)
July 20, 2021 Filing 10 Summons Issued as to Corina Galvin as Personal Representative of the Estate of Joseph Galvin Jr. (drz)
July 20, 2021 Filing 9 Summons Issued as to PGA Property Owners Association. (drz) Modified text on 7/20/2021 (asl).
July 19, 2021 Filing 8 Amended Certificate of Other Affiliates/Corporate Disclosure Statement by UNITED STATES OF AMERICA (Desmond, Conor)
July 19, 2021 Filing 7 AMENDED COMPLAINT against Corina Galvin, The Palm Beach County Tax Collector, Corina Galvin as Personal Representative of the Estate of Joseph Galvin Jr., PGA Property Owners Association, Incorporated, filed by UNITED STATES OF AMERICA. (Attachments: #1 Summon(s) Summons - PGA, #2 Summon(s) Summons - Galvin as Personal Representative)(Desmond, Conor)
July 6, 2021 Filing 6 ANSWER to Complaint by The Palm Beach County Tax Collector. Attorney Hampton Conrad Peterson added to party The Palm Beach County Tax Collector(pty:dft). (Peterson, Hampton)
July 1, 2021 Filing 5 WAIVER OF SERVICE Returned Executed by UNITED STATES OF AMERICA. The Palm Beach County Tax Collector waiver sent on 6/29/2021, answer due 8/30/2021. (Desmond, Conor)
June 29, 2021 Filing 4 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by UNITED STATES OF AMERICA (Desmond, Conor)
June 29, 2021 Filing 3 Summons Issued as to Corina Galvin, The Palm Beach County Tax Collector. (mee)
June 28, 2021 Filing 2 Clerks Notice of Judge Assignment to Judge Donald M. Middlebrooks. 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. (mee)
June 28, 2021 Filing 1 COMPLAINT against Corina Galvin, The Palm Beach County Tax Collector. Filing fees $ 402.00. USA Filer - No Filing Fee Required, filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summon(s) Summons - Corina Galvin, #3 Summon(s) Summons - Palm Beach)(Desmond, Conor) Modified Text on 6/29/2021 (drz).

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Defendant: Corina Galvin
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Defendant: The Palm Beach County Tax Collector
Represented By: Hampton Conrad Peterson
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Defendant: Corina Galvin as Personal Representative of the Estate of Joseph Galvin Jr.
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Defendant: PGA Property Owners Association, Incorporated
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Conor Patrick Desmond
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