United States of America v. Leclaire
Plaintiff: United States of America
Defendant: Kathleen Leclaire
Case Number: 8:2021cv01873
Filed: August 5, 2021
Court: US District Court for the Middle District of Florida
Presiding Judge: Virginia M Hernandez Covington
Referring Judge: Thomas G Wilson
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 September 1, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 1, 2021 Opinion or Order Filing 7 ENDORSED ORDER: Counsel are directed to meet and confer, in person or by telephone, and by October 26, 2021, file a completed Case Management Report. The Court believes that six to eight months is a sufficient period of time to conduct discovery in the vast majority of cases. If the parties believe that more 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. After the Case Management Report is filed, the Court will 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 9/1/2021. (SGM)
August 31, 2021 Filing 6 WAIVER of service returned executed on 8/11/2021 by United States of America as to Kathleen Leclaire. (Esteban, Jordan)
August 30, 2021 Opinion or Order Filing 5 ENDORSED ORDER: Plaintiff the United States of America filed this case on August 5, 2021. Based on the Court's review of the docket, it appears that service of process has not yet been effected on defendant Kathleen Leclaire. Accordingly, the government is directed to file a status report by September 3, 2021, regarding its efforts to effect service of process upon the defendant. Signed by Judge Virginia M. Hernandez Covington on 8/30/2021. (SGM)
August 5, 2021 Opinion or Order Filing 4 STANDING ORDER regarding discovery motions. Signed by Magistrate Judge Thomas G. Wilson on 2/1/2021. (DMS)
August 5, 2021 Filing 3 SUMMONS issued as to Kathleen Leclaire. (BES)
August 5, 2021 Filing 2 NEW CASE ASSIGNED to Judge Virginia M. Hernandez Covington and Magistrate Judge Thomas G. Wilson. New case number: 8:21-cv-1873-VMC-TGW. (SJB)
August 5, 2021 Filing 1 COMPLAINT against Kathleen Leclaire filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Esteban, Jordan)

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Plaintiff: United States of America
Represented By: Jordan Alexander Esteban
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Defendant: Kathleen Leclaire
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