Shleifer et al v. United States of America
| Scott L. Shleifer and Elena Shleifer |
| UNITED STATES OF AMERICA |
| 9:2024cv80713 |
| June 6, 2024 |
| U.S. District Court for the Southern District of Florida |
| Bruce E Reinhart |
| Robin L Rosenberg |
| Taxes |
| 26 U.S.C. § 7422 IRS: Refund Taxes |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 9, 2025. A more recent docket listing may be available from PACER.
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Filing 17
STATUS REPORT regarding service of process by Elena Shleifer, Scott L. Shleifer (Wille, Brian)
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Filing 16
STATUS REPORT regarding service of process by Elena Shleifer, Scott L. Shleifer (Wille, Brian)
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Filing 15
Clerk's Notice to Filer re #12 Summons Returned Executed as to USA. Incorrect Party Selected; ERROR - The filer selected the Incorrect Party as served. The correction was made by the Clerk and filing was re-docketed, see [de#14]. It is not necessary to refile this document. (ls)
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Filing 14
SUMMONS (Affidavit) Returned Executed by Scott L. Shleifer, Elena Shleifer. United States of America served on 6/12/2024, response/answer due 8/12/2024. (ls)(See Image at DE #12)
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Filing 13
STANDING DISCOVERY ORDER FOR MAGISTRATE JUDGE BRUCE REINHART. Signed by Magistrate Judge Bruce E. Reinhart on 6/13/2024. See attached document for full details. (vbi)
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Filing 12
SUMMONS (Affidavit) Returned Executed by Scott L. Shleifer, Elena Shleifer. Scott L. Shleifer served on 6/12/2024, response/answer due 8/12/2024; Elena Shleifer served on 6/12/2024, response/answer due 8/12/2024. (Wille, Brian)
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Filing 11
Clerk's Notice to Filer re #10 Certificate of Service. Wrong Event Selected; ERROR - The Filer selected the wrong event. The correct event is Summons (Affidavit) Returned Executed as to USA DFTS; CORRECTIVE ACTION REQUIRED WITHIN 3 DAYS - Filer must refile the document using the correct event. (ls)
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Filing 10
CERTIFICATE OF SERVICE by Elena Shleifer, Scott L. Shleifer (Wille, Brian)
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Filing 9
ORDER REFERRING CASE to Magistrate Judge Bruce E. Reinhart for Discovery Matters and a Rule 16 conference and Order of Court-Mandated Requirements on Service, Defaults, and Joint Scheduling Reports. Signed by Judge Robin L. Rosenberg on 6/12/2024. See attached document for full details. (ls)
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Filing 8
PAPERLESS ORDER granting #6 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Nicholas S. Bahnsen. Signed by Magistrate Judge Bruce E. Reinhart on 6/7/2024. (vbi)
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Filing 7
PAPERLESS ORDER granting #5 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Abigail N. Burke. Signed by Magistrate Judge Bruce E. Reinhart on 6/7/2024. (vbi)
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Filing 6
Plaintiff's MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Nicholas S. Bahnsen. Filing Fee $ 200.00 Receipt # AFLSDC-17587320 by Elena Shleifer, Scott L. Shleifer. Responses due by 6/20/2024. (Attachments: #1 Text of Proposed Order Proposed Order Granting Motion to Appear PHV)(Wille, Brian)
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Filing 5
Plaintiff's MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Abigail N. Burke. Filing Fee $ 200.00 Receipt # AFLSDC-17587290 by Elena Shleifer, Scott L. Shleifer. Responses due by 6/20/2024. (Attachments: #1 Text of Proposed Order Proposed Order Granting Motion to Appear PHV)(Wille, Brian)
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Filing 4
Bar Letter re: Admissions sent to attorney Nicholas Bahnsen and Abigail Burke, mailing date June 6, 2024, (pt)
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Filing 3
Summons Issued as to UNITED STATES OF AMERICA, U.S. Attorney and U.S. Attorney General (ar24)
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Filing 2
Clerks Notice of Judge Assignment to Judge Robin L. Rosenberg and Magistrate Judge Bruce E. Reinhart. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Bruce E. Reinhart 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. (ar24)
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Filing 1
COMPLAINT for refund of tax against UNITED STATES OF AMERICA. Filing fees $ 405.00 receipt number AFLSDC-17585952, filed by Scott L. Shleifer, Elena Shleifer. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Exhibit Revenue Agent's Report, #4 Exhibit Notice of Disallowance)(Wille, Brian)
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