United States of America v. BND Enterprises, LLC et al
Plaintiff: United States of America
Defendant: Action Carpet Cleaning, Inc., Gary C. Campbell, BND Enterprises, LLC and BND Enterprises, LLC doing business as ProSource Chemical
Case Number: 1:2019cv00578
Filed: August 12, 2019
Court: US District Court for the Middle District of Alabama
Presiding Judge: Andrew L Brasher
Referring Judge: Stephen Michael Doyle
Nature of Suit: Other Statutory Actions
Cause of Action: 31 U.S.C. ยง 3720
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 9, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 9, 2019 Filing 7 Summons Returned Unexecuted as to Gary C. Campbell with the following notation: "Return to Sender, Unclaimed, Unable to Forward". (amf, )
September 16, 2019 Filing 6 Summons Returned Unexecuted as to BND Enterprises, LLC with the following notation: "Return to Sender, Not Deliverable as Addressed, Unable to Forward". (amf, )
September 13, 2019 Filing 5 PRO SE ANSWER to #1 Complaint by Gary C. Campbell.(kr, )
August 22, 2019 Filing 4 Return Receipt Card showing service of Summons, #1 Complaint, & #2 Conflict Disclosure Statement signed by Illegible, for Action Carpet Cleaning, Inc., served on 8/21/2019, answer due 9/11/2019. (alm, )
August 16, 2019 Filing 3 Summons Issued as to Action Carpet Cleaning, Inc., BND Enterprises, LLC, Gary C. Campbell; mailed CMRRR with #1 Complaint. (kr, )
August 12, 2019 Filing 2 Corporate/Conflict Disclosure Statement by United States of America. (kr, )
August 12, 2019 Filing 1 COMPLAINT against Action Carpet Cleaning, Inc., BND Enterprises, LLC, Gary C. Campbell, filed by United States of America. (Attachments: #1 Civil Cover Sheet)(kr, )

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Defendant: Action Carpet Cleaning, Inc.
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Defendant: Gary C. Campbell
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Defendant: BND Enterprises, LLC
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Defendant: BND Enterprises, LLC doing business as ProSource Chemical
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Plaintiff: United States of America
Represented By: Rebecca M. Saltiel
Represented By: Rebecca Mary Saltiel
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