UNITED STATES OF AMERICA v. TREVITT et al
||ANNICE H MYERS, JACK L HAYGOOD, JESSIE B HAYGOOD, CHARLES B HAYGOOD, JR, BARBARA B TREVITT, BRANCH BANKING AND TRUST COMPANY and CARMEN D TREVITT, JR
||UNITED STATES OF AMERICA
||May 16, 2013
||Georgia Middle District Court
||C. Ashley Royal
|Nature of Suit:
|Cause of Action:
||26:7402 IRS: Petition to Enforce IRS Summons
|Jury Demanded By:
Available Case Documents
The following documents for this case are available for you to view or download:
|Date Filed||#||Document Text|
|February 11, 2014
ORDER denying 27 Motion to Strike ; denying 29 Motion to Strike ; denying 30 Motion for Hearing; granting 13 Motion to Dismiss Counterclaims; denying 20 Motion for Summary Judgment. Ordered by U.S. District Judge C ASHLEY ROYAL on 2/11/14 (lap)
|August 28, 2014
ORDER granting 41 Motion to Set Aside Default; granting in part and denying in part 46 Motion to Strike; denying 48 Motion for Default Judgment; denying 49 Motion for Default Judgment; granting 61 Motion to Amend; denying 65 Motion for Hearing; denying 66 Motion for Hearing. The Trevitts must file their amended answer or other responsive pleading to the Governments Amended Complaint and BB&Ts Crossclaim within seven (7) days of the entry of this Order. The parties are DIRECTED to resubmit an amended proposed scheduling and discovery order within fourteen (14) days of the filing of the Trevitts' amended answer. Ordered by U.S. District Judge C ASHLEY ROYAL on 8/28/14 (lap)
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