United States of America v. Dore et al
| Florida Middle District Court | |
| Judge: | Roy B Dalton, Jr |
| Referred: | Daniel C Irick |
| Case #: | 6:25-cv-00139 |
| Nature of Suit | 870 Federal Tax Suits - Taxes (U.S. Plaintiff or Defendant) |
| Cause | Civil Miscellaneous Case |
| Case Filed: | Jan 28, 2025 |
| Last checked: Tuesday Jan 28, 2025 5:09 PM EST |
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Defendant
John Borgela
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Defendant
Phedson Dore
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Plaintiff
United States of America
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Represented By
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| Docket last updated: 02/04/2025 11:59 PM EST |
| Monday, February 03, 2025 | ||
| 10 | 10
13
pgs
order
Order
Mon 02/03 1:40 PM
INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Roy B. Dalton, Jr. on 2/3/2025. (EAM) |
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| Friday, January 31, 2025 | ||
| 9 | 9
utility
Case Assigned/Reassigned
Fri 01/31 11:41 AM
Case Reassigned to Judge Roy B. Dalton, Jr.. New case number: 6:25-cv-139-RBD-DCI. Judge Gregory A. Presnell no longer assigned to the case. (RPB) |
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| 8 | 8
1
pgs
order
Order Reassigning Case to Another Judge w/in Division
Fri 01/31 11:11 AM
ORDER reassigning this case to the Honorable Roy B. Dalton for all further proceedings pursuant to Local Rule 1.07(a)(2)(A). Signed by Judge Gregory A. Presnell on 1/31/2025. (AKC) |
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| Thursday, January 30, 2025 | ||
| 7 | 7
service
Summons issued
Thu 01/30 10:31 AM
SUMMONS issued as to John Borgela, Phedson Dore. (KME) |
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| 6 | 6
order
Interested Persons Order
Thu 01/30 9:37 AM
INITIAL CASE ORDER. (Plaintiff has complied 2 Notice of Pendency and 4 Certificate of Interested Persons). Signed by Judge Gregory A. Presnell on 1/30/2025. (AKC) |
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| Wednesday, January 29, 2025 | ||
| 5 | 5
utility
Case Assigned/Reassigned
Wed 01/29 3:30 PM
NEW CASE ASSIGNED to Judge Gregory A. Presnell and Magistrate Judge Daniel C. Irick. New case number: 6:25-cv-139-GAP-DCI. (AA) |
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| Tuesday, January 28, 2025 | ||
| 4 | 4
misc
Disclosure Statement - LR 3.03 and FRCP 7.1
Tue 01/28 4:23 PM
DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by United States of America. (Scott-Sharoni, Tom) |
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notice
Notice of Lead Counsel Designation
Tue 01/28 4:19 PM
NOTICE of Lead Counsel Designation by Tom Benjamin Scott-Sharoni on behalf of United States of America. Lead Counsel: Tom B. Scott-Sharoni. (Scott-Sharoni, Tom) |
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| 2 | 2
notice
Notice of a Related Action
Tue 01/28 4:17 PM
NOTICE of a related action per Local Rule 1.07(c) by United States of America. Related case(s): Yes (Scott-Sharoni, Tom) |
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| 1 | 1
cmp
Complaint
Tue 01/28 4:14 PM
COMPLAINT against All Defendants filed by United States of America.(Scott-Sharoni, Tom) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Proposed Summons,
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Att: 3
Proposed Summons
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