United States of America v. Louisville et al
| United States of America |
| Tommy L. Louisville and Tommy L. Louisville, M.D., P.A. |
| Peter J. Grilli |
| 8:2020cv00559 |
| March 10, 2020 |
| US District Court for the Middle District of Florida |
| Virginia M Hernandez Covington |
| Christopher P Tuite |
| Taxes |
| 26 U.S.C. § 7402 |
| None |
Docket Report
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This docket was last retrieved on May 5, 2020. A more recent docket listing may be available from PACER.
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| Filing 19 NOTICE by United States of America re #18 Order, #16 Case management and scheduling order, 17 Order that copies of ECF 16-18 were mailed to Tommy L. Louisville. (Desmond, Conor) |
Filing 18
ORDER regarding motions for summary judgment. See Order for details. Signed by Judge Virginia M. Hernandez Covington on 5/5/2020. (SKP)
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Filing 17
ENDORSED ORDER: In light of the Court's Case Management and Scheduling Order (Doc. # 16), no case management hearing will be held. Additionally, in order to keep cases moving on track, the Court has found it necessary to impose some restrictions on the types and number of extensions to case management deadlines that it grants. Thus, the parties are advised that, while short extensions, especially if unopposed, will be favorably considered, the Court will not substantially move the dispositive motions deadline or the trial date. Signed by Judge Virginia M. Hernandez Covington on 5/5/2020. (SKP)
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Filing 16
CASE MANAGEMENT AND SCHEDULING ORDER: Final Pretrial Conference set for 4/15/2021 at 9:00 AM in Tampa Courtroom 14 B before Judge Virginia M. Hernandez Covington, Bench Trial set for the May 2021 trial term in Tampa Courtroom 14 B before Judge Virginia M. Hernandez Covington. Conduct mediation hearing by 1/8/2021. Lead counsel to coordinate dates. Signed by Judge Virginia M. Hernandez Covington on 5/5/2020. (SKP)
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| Filing 15 CASE MANAGEMENT REPORT. (Desmond, Conor) |
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Filing 14
ENDORSED ORDER granting in part and denying in part the joint motion for extension of time to respond to the complaint. (Doc. #13). Defendants' response to the complaint is now due May 20, 2020. Signed by Judge Virginia M. Hernandez Covington on 4/21/2020. (DMD)
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| Filing 13 Joint MOTION for Extension of Time to File Answer re #1 Complaint by United States of America. (Desmond, Conor) |
| Filing 12 NOTICE of pendency of related cases re #8 Related case order and track 2 notice per Local Rule 1.04(d) by United States of America. Related case(s): no (Desmond, Conor) |
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Filing 11
ENDORSED ORDER: Counsel are directed to meet and confer, in person or by telephone, and by May 4, 2020, file a completed Case Management Report. This document can be found on Judge Covington's page of the Court's website at www.flmd.uscourts.gov. Please be advised that the Court's Case Management Report form is different from those used by other judges. Local Rule 3.05(c)(2)(E), M.D. Fla., explains that most track two cases, like the present case, "will be tried within one year after the filing of the complaint." To accomplish this goal, the Court believes that six to eight months is a sufficient period of time to conduct discovery. If the parties believe that more time than eight months will be needed to complete discovery, the parties should provide the Court with a detailed explanation as to why additional time is needed and a timeline for the discovery that is planned. The Court will then determine whether a Case Management Hearing is necessary before entry of a Case Management and Scheduling Order. Signed by Judge Virginia M. Hernandez Covington on 3/31/2020. (DMD)
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| Filing 10 PROOF of service by United States of America (Desmond, Conor) |
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Filing 9
ORDER: Plaintiff is directed to effect service of process as required by Rule 4, Fed. R. Civ. P., and file proof thereof with the Court as soon as service has been effected. See Order for details. Signed by Judge Virginia M. Hernandez Covington on 3/27/2020. (TWL)
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Filing 8
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Judge Virginia M. Hernandez Covington on 3/27/2020. (TWL)
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Filing 7
ENDORSED ORDER granting the unopposed motion for reconsideration of tracking order. (Doc. #6). The Clerk is directed to redesignate this case as track 2. Signed by Judge Virginia M. Hernandez Covington on 3/27/2020. (DMD)
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| Filing 6 Unopposed MOTION for Reconsideration re #5 Related case order and track 1 notice by United States of America. (Desmond, Conor) |
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Filing 5
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 1. Signed by Judge Virginia M. Hernandez Covington on 3/17/2020. (TWL)
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| Filing 4 SUMMONS issued as to Tommy L. Louisville, Tommy L. Louisville, M.D., P.A. (TDC) |
| Filing 3 NEW CASE ASSIGNED to Judge Virginia M. Hernandez Covington and Magistrate Judge Christopher P. Tuite. New case number: 8:20-cv-559-T-33CPT. (SJB) |
| Filing 2 CERTIFICATE of interested persons and corporate disclosure statement by United States of America. (Desmond, Conor) |
| Filing 1 COMPLAINT against Tommy L. Louisville, Tommy L. Louisville, M.D., P.A. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons)(Desmond, Conor) Modified on 3/10/2020 (TDC). |
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