United States of America v. Carl

Florida Middle District Court
Judge:Kathryn Kimball Mizelle
Referred: Thomas G Wilson
Case #: 8:24-cv-00988
Nature of Suit190 Contract - Other Contract
Cause28:1345 USA Plaintiff
Case Filed:Apr 23, 2024
Last checked: Wednesday Apr 24, 2024 8:06 AM EDT
Defendant
Janice Carl
1003 Bayhill
Winter Haven, FL 33884
Plaintiff
United States of America
Schuerger Law Group Matthew L. Schulis 621 S. Federal Highway, Suite 10
Fort Lauderdale, FL 33301
Represented By
Matthew Lee Schulis
Doj-Jmd
contact info


Docket last updated: 05/13/2024 11:59 PM EDT
Monday, April 29, 2024
11 11 misc Certificate of Interested Persons and Corporate Disclosure Statement Mon 04/29 7:36 PM
CERTIFICATE of interested persons and corporate disclosure statement by United States of America. (Schulis, Matthew)
Related: [-]
10 10 notice Notice of a Related Action Mon 04/29 7:30 PM
NOTICE of a related action per Local Rule 1.07(c) by United States of America. Related case(s): No (Schulis, Matthew)
Related: [-]
9 9 misc Certificate of Interested Persons and Corporate Disclosure Statement Mon 04/29 7:29 PM
CERTIFICATE of interested persons and corporate disclosure statement re6 Standing Order by United States of America. (Schulis, Matthew)
Related: [-]
8 8 notice Notice of Lead Counsel Designation Mon 04/29 6:49 PM
NOTICE of Lead Counsel Designation by Matthew Lee Schulis on behalf of United States of America. Lead Counsel: Matthew L. Schulis. (Schulis, Matthew)
Related: [-]
7 7 service Proof of service Mon 04/29 6:06 PM
PROOF of service by United States of America (Schulis, Matthew)
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Thursday, April 25, 2024
6 6 order Standing Order Thu 04/25 1:30 PM
CIVIL CASE STANDING ORDER. The Parties shall meet and file a Case Management Report using the standard form on the Court's website within forty days after any Defendant appears. Each Party must also file a Corporate Disclosure Statement using the standard template attached to this Order (also available on the undersigned's website under the "forms" tab) within fourteen days after appearing. Signed by Judge Kathryn Kimball Mizelle on 4/25/2024. (CMM)
Related: [-]
4 4 notice Notice to Counsel of Local Rule Thu 04/25 10:27 AM
NOTICE TO COUNSEL Matthew Lee Schulis of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (EVK)
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3 3 service Summons issued Thu 04/25 10:25 AM
SUMMONS issued as to Janice Carl. (EVK)
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Wednesday, April 24, 2024
5 5 order Standing Order Thu 04/25 12:08 PM
STANDING ORDER regarding Discovery Motions. Signed by Magistrate Judge Thomas G. Wilson on 4/24/2024. (KMN)
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2 2 utility Case Assigned/Reassigned Wed 04/24 3:23 PM
NEW CASE ASSIGNED to Judge Kathryn Kimball Mizelle and Magistrate Judge Thomas G. Wilson. New case number: 8:24-cv-988-KKM-TGW. (TNP)
Related: [-]
Tuesday, April 23, 2024
1 1 cmp Complaint Tue 04/23 6:35 PM
COMPLAINT against Janice Carl filed by United States of America.(Schulis, Matthew) Modified to edit docket text on 4/25/2024 (EVK)
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Att: 1 Civil Cover Sheet,
Att: 2 Proposed Summons,
Att: 3 Exhibit A,
Att: 4 Exhibit B