United States of America v. Laura's Financial Consulting Services LLC et al
| United States of America |
| Laura's Financial Consulting Services LLC and Laura Sobode individually doing business as Laura's Excellent'e Tax Service |
| 4:2025cv00629 |
| February 13, 2025 |
| U.S. District Court for the Southern District of Texas |
| Kenneth M Hoyt |
| Taxes |
| 26 U.S.C. ยง 7401 IRS: Tax Liability |
| Defendant |
Docket Report
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This docket was last retrieved on March 14, 2025. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 14 CERTIFICATE OF INTERESTED PARTIES by Laura's Financial Consulting Services LLC, filed. (Davis, Timberly) |
| Filing 13 AMENDED ANSWER to with Jury Demand by Laura's Financial Consulting Services LLC, filed. (Davis, Timberly) |
| Filing 12 ANSWER to #1 Complaint, with Trial by Jury by Laura's Financial Consulting Services LLC, filed. (Davis, Timberly) |
| Filing 11 NOTICE of Appearance by Timberly Davis on behalf of Laura's Financial Consulting Services LLC, filed. (Davis, Timberly) |
Filing 10
ORDER Granting #9 Unopposed MOTION to Substitute Attorney Ignacio Perez de la Cruz in place of Eduardo R. Mendoza. (Signed by Judge Kenneth M Hoyt) Parties notified. (mmm4)
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| Filing 9 Unopposed MOTION to Substitute Attorney Ignacio Perez de la Cruz in place of Eduardo R. Mendoza by United States of America, filed. Motion Docket Date 3/27/2025. (Attachments: #1 Proposed Order Oder substituting Counsel) (Perez De La Cruz, Ignacio) |
| Filing 8 CERTIFICATE OF INTERESTED PARTIES by United States of America, filed. (Mendoza, Eduardo) |
| Filing 7 RETURN of Service of SUMMONS Executed as to Laura's Financial Consulting Services LLC served on 2/21/2025, answer due 3/14/2025, filed. (Mendoza, Eduardo) |
| Filing 6 RETURN of Service of SUMMONS Executed as to Laura Sobode, individually and doing business as Laura's Excellent'e Tax Service served on 2/21/2025, answer due 3/14/2025, filed. (Mendoza, Eduardo) |
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Filing 5
ORDER for Initial Pretrial and Scheduling Conference by Telephone and Order to Disclose Interested Persons. Counsel who filed or removed the action is responsible for placing the conference call and insuring that all parties are on the line. The call shall be placed to (713)250-5613. Telephone Conference set for 7/7/2025 at 08:30 AM by telephone before Judge Kenneth M Hoyt (Signed by Judge Kenneth M Hoyt) Parties notified. (bkt4)
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| Filing 4 CLERKS NOTICE Regarding Consent to Jurisdiction of Magistrate Judge. Parties notified, filed. (bkt4) |
| Referral Judge Selected: Magistrate Judge Peter Bray randomly selected to receive referrals. The selected Magistrate Judge is not assigned to this case until a District Judge refers the case or a motion or the parties consent to jurisdiction of the Magistrate Judge. Once a referral has been made, the name of the referral judge will appear at the top of the docket sheet. (bkt4) |
| Filing 3 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed. (rlm4) |
| Filing 2 Request for Issuance of Summons as to Laura's Financial Consulting Services LLC, Laura Sobode, individually and doing business as Laura's Excellent'e Tax Service, filed. (Attachments: #1 Summons to Laura Sobode) (Mendoza, Eduardo) |
| Filing 1 COMPLAINT against Laura's Financial Consulting Services LLC, Laura Sobode, individually and doing business as Laura's Excellent'e Tax Service filed by United States of America. (Attachments: #1 Civil Cover Sheet) (Mendoza, Eduardo) |
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