EPCON COMMUNITIES CAROLINAS, LLC et al v. TILLEY, et al

Plaintiff: EPCON COMMUNITIES CAROLINAS, LLC and EPCON FARRINGTON LLC
Defendant: BARBARA WRIGHT, UNITED STATES OF AMERICA, IRIS M. TILLEY, THOMAS E. TILLEY and MELBA GEORGE
 
Case Number: 1:2011cv00643
Filed: August 16, 2011
 
Court: North Carolina Middle District Court
Office: NCMD Office
County: Durham
Presiding Judge: UNASSIGNED
Referring Judge: WALLACE W. DIXON
 
Nature of Suit: Taxes (US Plaintiff or Defendant)
Cause of Action: 28:1441
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:
Date Filed#Document Text
May 1, 2012 31 Opinion or Order of the Court MEMORANDUM OPINION AND ORDER signed by MAG/JUDGE JOI ELIZABETH PEAKE on 5/1/2012, that Defendants Thomas Tilley, Iris Tilley, and Melba George are given 21 days from the entry of this Order, to and including May 22, 2012, to file an Answer, Mo tion to Dismiss, or other responsive pleading with respect to Plaintiffs' Amended Complaint. Any filing must be clearly labeled and must be filed in compliance with the Federal Rules of Civil Procedure and the Local Rules of this Court. FURTHER, that the Clerk is directed to set this case for an Initial Pretrial Conference on Thursday, May 24, 2012 at 9:30 a.m.(Daniel, J)
March 28, 2013 74 Opinion or Order of the Court ORDER signed by JUDGE N. C. TILLEY, JR on 3/28/2013 adopting the Magistrate Judge's Recommendation [Doc. # 58 ]; that Plaintiffs' Motions to Dismiss [Doc. # 41 , # 47 ] are therefore GRANTED, and the Tilley Defendants' Counterclaims [Doc. # 39 , # 44 ] are DISMISSED. (Sheets, Jamie)

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Plaintiff: EPCON COMMUNITIES CAROLINAS, LLC
Represented By: JUDSON ALLEN WELBORN
Represented By: MICHAEL T. MEDFORD
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Plaintiff: EPCON FARRINGTON LLC
Represented By: MICHAEL T. MEDFORD
Represented By: JUDSON ALLEN WELBORN
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Defendant: BARBARA WRIGHT
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Defendant: UNITED STATES OF AMERICA
Represented By: THOMAS J. JAWORSKI
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Defendant: IRIS M. TILLEY
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Defendant: THOMAS E. TILLEY
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Defendant: MELBA GEORGE
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