U.S. Civil Court Records for the Middle District of Florida

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Court Information:
  • Court Name: U.S. Civil Court for the Middle District of Florida
Case Information:
  • Case Number: 8:25-cv-00779
  • Case Name: United States of America v. Amarchand et al
  • Filing Type: Civil
Filing History
April, 2026
  • April 06, 2026: [Notice of Hearing on Motion]
  • April 03, 2026: [Objection]
  • April 02, 2026: [Compel]
February, 2026
  • February 27, 2026: [Set / Reset Scheduling Order Deadlines/Hearings - PUBLIC]
  • February 27, 2026: [Order]
  • February 23, 2026: [Mediation report]
November, 2025
  • November 26, 2025: [Case Management Scheduling Order]
  • November 26, 2025: [Order Lifting Stay]
  • November 25, 2025: [Status report]
October, 2025
  • October 02, 2025: [Order on Motion to Stay]
  • October 01, 2025: [Stay]
September, 2025
  • September 19, 2025: [Case Assigned/Reassigned]
  • September 12, 2025: [Brief - Plaintiff]
  • September 11, 2025: [Brief - Defendant]
  • September 05, 2025: [Notice of Lead Counsel Designation]
  • September 03, 2025: [Stipulation]
August, 2025
  • August 15, 2025: [Order]
  • August 15, 2025: [Notice of mediation conference/hearing]
  • August 13, 2025: [Notice of mediation conference/hearing]
July, 2025
  • July 25, 2025: [Order on Motion for Miscellaneous Relief]
  • July 24, 2025: [Miscellaneous Relief]
  • July 16, 2025: [Summons returned executed]
  • July 09, 2025: [Summons issued]
  • July 08, 2025: [Amended Complaint]
  • July 08, 2025: [Order on Motion to Amend / Correct / Modify / Supplement]
  • July 07, 2025: [Amend / Correct / Modify / Supplement]
  • July 07, 2025: [Answer to Counterclaim]
June, 2025
  • June 23, 2025: [Case Management Scheduling Order]
  • June 10, 2025: [Case Management Report]
  • June 09, 2025: [Answer to amended complaint]
  • June 04, 2025: [Certificate of Interested Persons and Corporate Disclosure Statement]
  • June 04, 2025: [Answer to Complaint]
  • June 04, 2025: [Counterclaim]
May, 2025
  • May 30, 2025: [Summons issued]
  • May 29, 2025: [Amended Complaint]
  • May 26, 2025: [Order on Motion to Substitute Party]
  • May 23, 2025: [Summons returned executed]
  • May 23, 2025: [Substitute Party]
  • May 22, 2025: [Order on Motion to Dismiss]
  • May 21, 2025: [Stipulation of Dismissal]
  • May 16, 2025: [Stipulation of Dismissal]
  • May 14, 2025: [Notice of Lead Counsel Designation]
  • May 12, 2025: [Stipulation of Dismissal]
  • May 08, 2025: [Notice to Counsel of Local Rule]
  • May 07, 2025: [Stipulation of Dismissal]
  • May 06, 2025: [Certificate of Interested Persons and Corporate Disclosure Statement]
  • May 06, 2025: [Notice of a Related Action]
  • May 05, 2025: [Dismiss]
  • May 05, 2025: [Notice of appearance]
April, 2025
  • April 28, 2025: [Summons returned executed]
  • April 23, 2025: [Order on Motion for Extension of Time to Answer]
  • April 22, 2025: [Extension of Time to File Answer / Respond to Complaint]
  • April 17, 2025: [Notice of appearance]
  • April 11, 2025: [Summons returned executed]
  • April 04, 2025: [Order]
  • April 03, 2025: [Notice (Other)]
  • April 01, 2025: [Summons issued]
  • April 01, 2025: [Order]
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