United States of America v. Physicians Online, Inc. et al
Plaintiff: United States and United States of America
Defendant: Physicians Online, Inc., James Howick and gary sandoval
Case Number: 3:2020cv01151
Filed: October 9, 2020
Court: US District Court for the Middle District of Florida
Presiding Judge: Timothy J Corrigan
Referring Judge: James R Klindt
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7401
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 25, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 25, 2020 Filing 8 Unopposed MOTION for Reconsideration re #4 Related case order and track 1 notice by United States of America. (Brownell, Aaron)
November 10, 2020 Filing 7 AMENDED ANSWER to Plaintiff's Complaint by Physicians Online, Inc.. (Lamarre, Leihernst)
November 2, 2020 Filing 6 Defendants ANSWER and affirmative defenses to #1 Complaint by Leihernst Lamarre.(Lamarre, Leihernst) Counsel contacted and instructed to re-file with case number included, per Chambers on 11/3/2020 (KKH).
November 2, 2020 Filing 5 NOTICE of Appearance Appearance by Leihernst Lamarre on behalf of Leihernst Lamarre (Lamarre, Leihernst)
October 26, 2020 Filing 4 NOTICE of designation under Local Rule 3.05 - track 1. Signed by Deputy Clerk on 10/26/2020. (MD)
October 13, 2020 Filing 3 SUMMONS issued as to James Howick, Physicians Online, Inc., Gary Sandoval. (KKH)
October 9, 2020 Filing 2 NEW CASE ASSIGNED to Judge Timothy J. Corrigan and Magistrate Judge James R. Klindt. New case number: 3:20-cv-1151-J-32JRK. (SJB)
October 9, 2020 Filing 1 COMPLAINT against All Defendants filed by United States. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons)(Brownell, Aaron)

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Defendant: Physicians Online, Inc.
Represented By: Leihernst Lamarre
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Defendant: James Howick
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Defendant: gary sandoval
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Plaintiff: United States
Represented By: Aaron Brownell
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Plaintiff: United States of America
Represented By: Aaron Brownell
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