United States of America v. Phillips et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: Betty Phillips and Calvin Phillips
Case Number: 4:2023cv00185
Filed: October 31, 2023
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: Robert B Jones
Referring Judge: Richard E Myers
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 14, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 14, 2023 Filing 7 MOTION for Entry of Default filed by United States of America. (Attachments: #1 Text of Proposed Order) (Anderson, Christopher)
November 20, 2023 Filing 6 SUMMONS Returned Executed by United States of America. Betty Phillips served on 11/16/2023, answer due 12/7/2023. (Attachments: #1 Exhibit A - Proof of Delivery as to Betty Phillips) (Anderson, Christopher)
November 13, 2023 Filing 5 SUMMONS Returned Executed by United States of America. (Attachments: #1 Exhibit A - Proof-of-Delivery) (Anderson, Christopher)
November 9, 2023 Filing 4 SUMMONS Returned Executed by United States of America. Calvin Phillips served on 11/6/2023, answer due 11/27/2023. (Attachments: #1 Exhibit A - Federal Express Proof of Service) (Anderson, Christopher)
November 1, 2023 Filing 3 Summons Issued as to Betty Phillips, Calvin Phillips. (*NOTICE: Counsel shall print the attached summons and serve with other case opening documents in accordance with Fed.R.Civ.P. 4.*) (Rudd, D.)
October 31, 2023 Filing 2 Notice of Appearance filed by Christopher M. Anderson on behalf of UNITED STATES OF AMERICA. (Anderson, Christopher)
October 31, 2023 Filing 1 COMPLAINT against Betty Phillips, Calvin Phillips, filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons as to Calvin Phillips, #3 Proposed Summons as to Betty Phillips) (Anderson, Christopher)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the North Carolina Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. Phillips et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: UNITED STATES OF AMERICA
Represented By: Christopher M. Anderson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Betty Phillips
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Calvin Phillips
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?