United States Of America v. Salgado et al
Plaintiff: United States Of America
Defendant: Gregory J. Salgado, GMJ Real Investments Inc. and GMJ Real Investments Inc. doing business as CUBA SALGADO TAX & REAL ESTATE
Case Number: 9:2024cv80416
Filed: April 5, 2024
Court: US District Court for the Southern District of Florida
Presiding Judge: Donald M Middlebrooks
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7401 IRS: Tax Liability
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 16, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 16, 2024 Filing 5 NOTICE of Attorney Appearance by Gregory Joseph Morse on behalf of GMJ Real Investments Inc., Gregory J. Salgado. Attorney Gregory Joseph Morse added to party GMJ Real Investments Inc.(pty:dft), Attorney Gregory Joseph Morse added to party Gregory J. Salgado(pty:dft). (Morse, Gregory)
April 15, 2024 Filing 4 WAIVER OF SERVICE Returned Executed by United States Of America. GMJ Real Investments Inc. waiver sent on 4/8/2024, response/answer due 6/7/2024; Gregory J. Salgado waiver sent on 4/8/2024, response/answer due 6/7/2024. (McQuillan, Hana)
April 8, 2024 Filing 3 Summons Issued as to GMJ Real Investments Inc., Gregory J. Salgado. (nwn)
April 5, 2024 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)
April 5, 2024 Filing 1 COMPLAINT against All Defendants. Filing fees $ 405.00. USA Filer - No Filing Fee Required, filed by United States Of America. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) Gregory Salgado, #3 Summon(s) GMJ Real Investments Inc.)(McQuillan, Hana)

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Plaintiff: United States Of America
Represented By: Hana Bilicki McQuillan
Represented By: Meredith E. Hollman
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Defendant: Gregory J. Salgado
Represented By: Gregory Joseph Morse
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Defendant: GMJ Real Investments Inc.
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Defendant: GMJ Real Investments Inc. doing business as CUBA SALGADO TAX & REAL ESTATE
Represented By: Gregory Joseph Morse
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