United States of America v. Pennington et al
United States of America |
View Over Clayton, LLC, Health First LLC, Penndevco, LLC, Charles R. Pennington and Penndevco, Inc. |
2:2021cv00082 |
April 9, 2021 |
US District Court for the Northern District of Georgia |
Steve C Jones |
Richard W Story |
Taxes |
26 U.S.C. § 7403 |
Defendant |
Docket Report
This docket was last retrieved on June 7, 2021. A more recent docket listing may be available from PACER.
Document Text |
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Filing 14 Court's Notice of Filing INSTRUCTIONS FOR CASES ASSIGNED TOTHE HONORABLE STEVE C. JONES. (pdw) |
Filing 13 MOTION to Strike #11 Answer to Complaint with Brief In Support by United States of America. (Weisberg, Andrew) |
Submission of #10 MOTION For Manual Filing, to District Judge Steve C. Jones. (ddm) |
Filing 12 Defendants ANSWER to #1 COMPLAINT with Jury Demand , First COUNTERCLAIM against All Plaintiffs with Jury Demand by Penndevco, LLC, Penndevco, Inc..(Russell, Robert) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
Filing 11 ANSWER to #1 COMPLAINT by Health First LLC, Charles R. Pennington, View Over Clayton, LLC. Discovery ends on 10/8/2021.(rsg) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
Filing 10 MOTION For Manual Filing by Health First LLC, Charles R. Pennington, View Over Clayton, LLC. (Attachments: #1 Text of Proposed Order)(rsg) |
Filing 9 NOTICE of Appearance by Donald Erik Kennedy on behalf of Charles R. Pennington, Health First LLC, View Over Clayton, LLC. (rsg) |
Filing 8 ORDER granting #7 Motion for Extension of Time to Answer. Penndevco, Inc. and Penndevco, LLC Answers due 5/26/2021. Signed by Judge Steve C. Jones on 5/11/2021. (rjc) |
Filing 7 First MOTION for Extension of Time Answer COMPLAINT by Penndevco, Inc., Penndevco, LLC. (Russell, Robert) Modified on 5/10/2021 (rsg). |
Filing 6 NOTICE of Appearance by Robert Bruce Russell, Sr on behalf of Penndevco, Inc., Penndevco, LLC (Russell, Robert) |
Filing 5 Return of Service Executed by United States of America. All Defendants. (Attachments: #1 Exhibit Declaration of James O. Wright Regarding Service on Defendant Charles Pennington, #2 Exhibit Declaration of James O. Wright Regarding Service on Carlie Pennington, as Registered Agent of Defendant Health First, LLC, #3 Exhibit Declaration of James O. Wright Regarding Service on Carlie Pennington, as Registered Agent of Defendant Penndevco, Inc., #4 Exhibit Declaration of James O. Wright Regarding Service on Carlie Pennington, as Registered Agent of Defendant Penndevco, LLC, #5 Exhibit Declaration of James O. Wright Regarding Service on Carlie Pennington, as Registered Agent of Defendant View Over Clayton, LLC)(Weisberg, Andrew) |
Filing 4 ORDER REASSIGNING CASE. Case reassigned to Judge Steve C. Jones for all further proceedings. Judge Richard W. Story no longer assigned to case. NOTICE TO ALL COUNSEL OF RECORD: The Judge designation in the civil action number assigned to this case has been changed to 2:21-cv-82-SCJ. Please make note of this change in order to facilitate the docketing of pleadings in this case. Signed by Judge Richard W. Story on 4/12/2021. (dgr) |
Filing 3 Electronic Summons Issued as to Health First LLC, Penndevco, Inc., Penndevco, LLC, Charles R. Pennington, View Over Clayton, LLC. (Attachments: #1 Summons Health First, #2 Summons Penndevco Inc., #3 Summons Penndevco LLC, #4 Summons View Over Clayton LLC)(dgr) |
Filing 2 ELEVENTH AMENDMENT TO THE GENERAL ORDER 20-01 IN RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 3/9/2021. (dgr) |
Filing 1 COMPLAINT filed by United States of America. (Attachments: #1 Civil Cover Sheet)(dgr) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. |
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