WebApr 12, 2024 · April 12, 2024 — Damian Davis has been sentenced in federal district court to 24 months in prison followed by five years of supervised release for bank and wire fraud as part of a scheme to defraud the Paycheck Protection Program (PPP) out of loan proceeds. These loans are guaranteed by the Small Business Administration (SBA) … WebApr 13, 2024 · US District Court for the Southern District of Florida: Presiding Judge: Robert N Scola: Nature of Suit: Other Statutory Actions: Jury Demanded By: Plaintiff: RSS Track this Docket ... Document Text; April 13, 2024: Filing 4 Bar Letter re: Admissions sent to attorney Kaki J. Johnson, Matthew R. Wilson, Michael J. Boyle Jr, Jared W. Connors, ...
Florida Southern Bankruptcy Court PACER: Federal Court Records
WebApr 12, 2024 · Date Filed Document Text; April 12, 2024: Filing 7 PAPERLESS ORDER REFERRING PRETRIAL DISCOVERY MATTERS TO MAGISTRATE JUDGE RYON M. MCCABE. PURSUANT to 28 U.S.C. 636 and the Magistrate Judge Rules of the Local Rules of the Southern District of Florida, the above-captioned Cause is referred to United … WebProof of Claim Instructions. As provided under Local Rules 3001-1 (A), 5005-4 (B) (3) and 5005-4 (D), a claim filed electronically on this court’s website shall constitute the filer’s approved signature and have the same force and effect as if the individual signed a paper copy of the document. Documents required to be verified or contain ... gh97-26773a
Procedures for Filing in the Southern District Southern District of ...
WebThis is a restricted government website for official PACER use only. All activities of PACER subscribers or users of this system for any purpose, and all access attempts, may be recorded and monitored by persons authorized by the federal judiciary for improper use, protection of system security, performance of maintenance and for appropriate … WebApr 10, 2024 · Date Filed Document Text; April 10, 2024: Filing 4 PAPERLESS ORDER REFERRING PRETRIAL DISCOVERY MATTERS TO MAGISTRATE JUDGE LAUREN F. LOUIS. PURSUANT to 28 U.S.C. 636 and the Magistrate Judge Rules of the Local Rules of the Southern District of Florida, the above-captioned Cause is referred to United … WebSouthern District of Florida - Document Filing System. Welcome to the Florida Southern Bankruptcy Court Live data base NextGen CM/ECF Release 1.6.4 This is a restricted … gh98-43446a