United States of America v. Doctors Hospital 1997, L.P., et al.
Plaintiff: United States of America
Defendant: Farida Moeen, Syed Rizwan Mohiuddin, Doctors Hospital 1997, L.P. dba United Memorial Medical Center dba United General Hospital and Doctors Hospital 1997, L.P. doing business as United Memorial Medical Center doing business as United General Hospital
Case Number: 4:2018cv01143
Filed: April 11, 2018
Court: US District Court for the Southern District of Texas
Office: Houston Office
County: Harris
Presiding Judge: Ewing Werlein
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 30, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 30, 2018 Opinion or Order Filing 14 ORDER CLOSING CASE. (Signed by Judge Ewing Werlein, Jr) Parties notified. (marflores, 4)
August 30, 2018 Filing 13 NOTICE to the Court by United States of America, filed. (Page, Stephanie)
August 16, 2018 Opinion or Order Filing 12 ORDER DISMISSING FARIDA MOEEN Granting #10 Unopposed MOTION to Dismiss Defendant Farida Moeen. (Signed by Judge Ewing Werlein, Jr) Parties notified. (marflores, 4)
August 16, 2018 Opinion or Order Filing 11 PERMANENT INJUNCTION BY CONSENT Granting #9 Motion for Entry of Order re: Permanent Injunction by Consent. (Signed by Judge Ewing Werlein, Jr) Parties notified. (marflores, 4)
August 15, 2018 Filing 10 Unopposed MOTION to Dismiss Defendant Farida Moeen by United States of America, filed. Motion Docket Date 9/5/2018. (Attachments: #1 Proposed Order)(Page, Stephanie)
August 15, 2018 Filing 9 Joint MOTION for Entry of Order re: Permanent Injunction by Consent Against Doctors Hospital 1997, LP dba United Memorial Medical Center dba United General Hospital and Syed Rizwan Mohiuddin by United States of America, filed. Motion Docket Date 9/5/2018. (Attachments: #1 Proposed Order Injunction)(Page, Stephanie)
July 25, 2018 Filing 8 CERTIFICATE OF INTERESTED PARTIES by Doctors Hospital 1997, L.P., Syed Rizwan Mohiuddin, filed.(Matta, Derek)
July 6, 2018 Filing 7 NOTICE of Resetting. Parties notified. Initial Conference is RESET to 8/31/2018 at 02:45 PM in Room 11521 before Judge Ewing Werlein, Jr, filed. (marflores, 4)
June 12, 2018 Filing 6 CERTIFICATE OF INTERESTED PARTIES by United States of America, filed.(Page, Stephanie)
May 23, 2018 Filing 5 ANSWER to #1 Complaint by Farida Moeen, filed.(Milledge, Samuel)
May 17, 2018 Filing 4 ANSWER to #1 Complaint by Doctors Hospital 1997, L.P., Syed Rizwan Mohiuddin, filed.(Matta, Derek)
April 12, 2018 Opinion or Order Filing 3 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 8/10/2018 at 03:00 PM in Room 11521 before Judge Ewing Werlein, Jr. (Signed by Judge Ewing Werlein, Jr) Parties notified.(LaurenWebsteradi, 4)
April 12, 2018 Summons Issued as to Doctors Hospital 1997, L.P., Farida Moeen, Syed Rizwan Mohiuddin. Issued summons delivered to plaintiff by First-class mail, filed.(jdav, 4)
April 11, 2018 Filing 2 Request for Issuance of Summons as to Doctors Hospital 1997, L.P. dba United Memorial Medical Center dba United General Hospital, Farida Moeen, Syed Rizwan Mohiuddin, filed. (Attachments: #1 Summons to Syed Rizwan Mohiuddin, #2 Summons to Farida Moeen)(Page, Stephanie)
April 11, 2018 Filing 1 COMPLAINT against Doctors Hospital 1997, L.P. dba United Memorial Medical Center dba United General Hospital, Farida Moeen, Syed Rizwan Mohiuddin filed by United States of America. (Attachments: #1 Civil Cover Sheet)(Page, Stephanie)

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Defendant: Farida Moeen
Represented By: Samuel L. Milledge, Sr.
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Defendant: Syed Rizwan Mohiuddin
Represented By: Derek B Matta
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Defendant: Doctors Hospital 1997, L.P. dba United Memorial Medical Center dba United General Hospital
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Defendant: Doctors Hospital 1997, L.P. doing business as United Memorial Medical Center doing business as United General Hospital
Represented By: Derek B Matta
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Plaintiff: United States of America
Represented By: Stephanie M Page
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