Estate of Ronald P. Stanton et al v. The United States of America
Plaintiff: Estate of Ronald P. Stanton, Deceased, Edward G. Weiner, Fred M. Lowenfels, Michel Dietlin and Estate of Ronald P. Stanton
Defendant: The United States of America
Case Number: 9:2023cv81035
Filed: July 14, 2023
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. ยง 7422 IRS: Refund Taxes
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 6, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 6, 2023 Opinion or Order Filing 11 PRETRIAL SCHEDULING ORDER AND ORDER REFERRING CASE TO MEDIATION: Amended Pleadings due by 10/5/2023. Discovery due by 1/25/2024. Fact Discovery due by 1/25/2024. Expert Discovery due by 1/25/2024. Joinder of Parties due by 10/5/2023. In Limine Motions due by 2/8/2024. Dispositive Motions due by 2/8/2024. Motions due by 2/8/2024. Pretrial Stipulation due by 3/11/2024. Signed by Magistrate Judge William Matthewman on 9/6/2023. See attached document for full details. (scn) #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.
September 6, 2023 Filing 10 PAPERLESS Minute Entry for proceedings held before Magistrate Judge William Matthewman: The hearing was held via Zoom Video Teleconference. Scheduling Conference held on 9/6/2023. No appearance was made on the behalf of Defendant United States of America. The Court discussed whether parties would be added, there is a motion pending, the trial period and pretrial deadlines. Written scheduling order and order of referral to mediation will be issued. Total time in court: 04 minutes. Attorney Appearance(s): John W. Porter, James P. Dawson. (Digital 14:00:35) (swr)
August 31, 2023 Filing 9 MOTION to Remove Case from Jury Docket re #7 Scheduling Order,,, Order Referring Case to Magistrate Judge,, by Michel Dietlin, Estate of Ronald P. Stanton, Fred M. Lowenfels, Edward G. Weiner. (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Dawson, James)
August 18, 2023 Opinion or Order Filing 8 PAPERLESS ORDER SETTING SCHEDULING CONFERENCE: Scheduling Conference set for 9/6/2023 at 2:00 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 8/18/2023. (cpe)
August 9, 2023 Opinion or Order Filing 7 ORDER REFERRING CASE AND SETTING TRIAL DATE: Jury Trial set for 4/8/2024 9:00 AM in West Palm Beach Division before Judge Donald M. Middlebrooks. Calendar Call set for 4/3/2024 1:15 PM in West Palm Beach Division before Judge Donald M. Middlebrooks. ORDER REFERRING CASE to Magistrate Judge William Matthewman for Events. Signed by Judge Donald M. Middlebrooks on 8/9/2023. See attached document for full details. (scn) #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.
July 21, 2023 Filing 6 SUMMONS (Affidavit) Returned Executed by Estate of Ronald P. Stanton, Michel Dietlin, Fred M. Lowenfels, Edward G. Weiner. The United States of America served on 7/19/2023, response/answer due 9/18/2023. (Dawson, James)
July 19, 2023 Opinion or Order Filing 5 PAPERLESS ORDER granting #4 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney John W. Porter. Signed by Judge Donald M. Middlebrooks on 7/19/2023. (orz)
July 18, 2023 Filing 4 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for John W. Porter. Filing Fee $ 200.00 Receipt # AFLSDC-16774510 by Michel Dietlin, Estate of Ronald P. Stanton, Fred M. Lowenfels, Edward G. Weiner. Responses due by 8/1/2023 (Attachments: #1 Certification of John W. Porter, #2 Text of Proposed Order Granting Motion to Appear Pro Hac Vice)(Dawson, James)
July 17, 2023 Filing 3 Summons Issued as to The United States of America. (rbe)
July 14, 2023 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. (rbe)
July 14, 2023 Filing 1 COMPLAINT against The United States of America. Filing fees $ 402.00 receipt number AFLSDC-16765945, filed by Estate of Ronald P. Stanton, Deceased, Michel Dietlin, Fred M. Lowenfels, Edward G. Weiner. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summon(s) Summons to The United States of America, #3 Exhibit Exhibit A, #4 Exhibit Exhibit B)(Dawson, James)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Estate of Ronald P. Stanton et al v. The United States of America
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Estate of Ronald P. Stanton, Deceased
Represented By: James P. Dawson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Edward G. Weiner
Represented By: James P. Dawson
Represented By: John W. Porter
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Fred M. Lowenfels
Represented By: James P. Dawson
Represented By: John W. Porter
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Michel Dietlin
Represented By: James P. Dawson
Represented By: John W. Porter
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Estate of Ronald P. Stanton
Represented By: John W. Porter
Represented By: James P. Dawson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: The United States of America
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?