UNITED STATES OF AMERICA v. TREVITT et al

Defendant: 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
Plaintiff: UNITED STATES OF AMERICA
Case Number: 5:2013cv00174
Filed: May 16, 2013
Court: Georgia Middle District Court
Office: Macon Office
County: Monroe
Presiding Judge: C. Ashley Royal
Nature of Suit: Taxes
Cause of Action: 26:7402 IRS: Petition to Enforce IRS Summons
Jury Demanded By: Defendant

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
February 11, 2014 33 Opinion or Order of the Court 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 70 Opinion or Order of the Court 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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Search for this case: UNITED STATES OF AMERICA v. TREVITT et al
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Defendant: ANNICE H MYERS
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Defendant: JACK L HAYGOOD
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Defendant: JESSIE B HAYGOOD
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Defendant: CHARLES B HAYGOOD, JR
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Defendant: BARBARA B TREVITT
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Defendant: BRANCH BANKING AND TRUST COMPANY
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Defendant: CARMEN D TREVITT, JR
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Plaintiff: UNITED STATES OF AMERICA
Represented By: BRUCE TODD RUSSELL
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