UNITED STATES OF AMERICA v. White
| UNITED STATES OF AMERICA |
| Stephen F. White |
| 9:2023cv80699 |
| April 25, 2023 |
| US District Court for the Southern District of Florida |
| William Matthewman |
| Donald M Middlebrooks |
| Taxes |
| 26 U.S.C. ยง 7401 IRS: Tax Liability |
| Defendant |
Docket Report
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This docket was last retrieved on June 20, 2023. A more recent docket listing may be available from PACER.
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Filing 9
PRETRIAL SCHEDULING ORDER AND ORDER REFERRING CASE TO MEDIATION: ( Amended Pleadings due by 7/14/2023., Discovery due by 11/3/2023., Fact Discovery due by 11/3/2023., Expert Discovery due by 11/3/2023., Joinder of Parties due by 7/14/2023., In Limine Motions due by 11/17/2023., Dispositive Motions due by 11/17/2023., Motions due by 11/17/2023., Pretrial Stipulation due by 12/19/2023.), ORDER REFERRING CASE to Mediation. Signed by Magistrate Judge William Matthewman on 6/20/2023. See attached document for full details. (cqs)
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| Filing 8 PAPERLESS Minute Entry for proceedings held before Magistrate Judge William Matthewman: Scheduling Conference held on 6/20/2023 via Zoom Video Teleconference. The Court discussed whether parties would be added, the trial period, pretrial deadlines, motions to continue, sealing of documents, consent to magistrate judge jurisdiction, mediation or settlement conferences, requirements if a settlement is reached, the local rules, discovery, and good faith conferral. Written scheduling order and order of referral to mediation will be issued. Total time in court: 15 minutes. Attorney Appearance(s): Bensen V. Solivan. Other appearances: Defendant, Stephen F. White, pro se. (Digital Zoom Video Recording Start Time 1:32 p.m.) (cpe) |
| Filing 7 ANSWER and Affirmative Defenses to Complaint with Jury Demand, COUNTERCLAIM against UNITED STATES OF AMERICA by Stephen F. White. (cqs) |
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Filing 6
PAPERLESS ORDER SETTING SCHEDULING CONFERENCE: Scheduling Conference set for 6/20/2023 at 1:30 PM in the West Palm Beach Division before U.S. Magistrate Judge William Matthewman to take place via Zoom Video Teleconference (VTC). Any motions to modify the existing trial date should be filed two (2) business days prior to the Scheduling Conference. Motions to modify the trial date must specifically state the basis for the request, including detailed factual support, and must provide a compelling reason. The parties are further advised that the Court is strongly disinclined to modify the trial date based upon the scheduling "tracks" contained within the Local Rules and/or based upon vague references to the complexities of the case. To log in through ZoomGov Meeting, use Meeting ID: 160 540 3826 and Passcode: 246129. All counsel shall appear by both audio and video. Because of the expedited nature of the conference, the parties are relieved of Local Rule 16.1(b)'s conference report requirement. Signed by Magistrate Judge William Matthewman on 6/7/2023. (cpe)
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| 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. Stephen F. White served on 5/24/2023, response/answer due 6/14/2023. (Solivan, Bensen) |
| Correct Hearings: Jury Trial set for 1/16/2024 at 09:00 AM in West Palm Beach Division before Judge Donald M. Middlebrooks. See d.e. #4 Order for image. (mee) |
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Filing 4
ORDER REFERRING CASE AND SETTING TRIAL DATE: ( Jury Trial set for 1/16/2024 09:00 AM in West Palm Beach Division before Judge Donald M. Middlebrooks., Calendar Call set for 1/10/2024 01:15 PM in West Palm Beach Division before Judge Donald M. Middlebrooks.), ORDER REFERRING CASE to Magistrate Judge William Matthewman for Scheduling Conference with notices (NEFs for Events only) for all filings in case. Signed by Judge Donald M. Middlebrooks on 5/8/2023. See attached document for full details. (cqs) #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. Modified on 5/9/2023 (mee).
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| Filing 3 Summons Issued as to Stephen F. White. (nwn) |
| 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. (nwn) |
| Filing 1 COMPLAINT against Stephen F. White. Filing fees $ 402.00. USA Filer - No Filing Fee Required, filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Summon(s))(Solivan, Bensen) |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Bensen V. Solivan |
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| Defendant: Stephen F. White | |
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