UNITED STATES OF AMERICA v. JONES et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: ERIC O JONES, SR, DAVID JOSEPH PIKUL, DONALD JACOB SCHILLER, SR and JOSEPH L. FLOOD, III
Case Number: 5:2010cv00241
Filed: June 15, 2010
Court: US District Court for the Eastern District of North Carolina
Office: Western Division Office
County: CUMBERLAND
Presiding Judge: James C. Fox
Nature of Suit: Banks and Banking
Cause of Action: 31 U.S.C. ยง 3731 Fraud
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
May 12, 2015 Opinion or Order Filing 70 ORDER GRANTING: 69 Motion to Dismiss (Voluntary of Eric O. Jones, Sr.) . Signed by Chief Judge James C. Dever III on 5/11/2015. (O'Brien, C.)
December 1, 2014 Opinion or Order Filing 67 ORDER granting 66 Motion to Stay. Signed by Chief Judge James C. Dever III on 12/1/14. Counsel is advised to read the order in its entirety for critical deadlines and information. (O'Brien, C.)
November 10, 2014 Opinion or Order Filing 64 ORDER granting 62 Motion to Excuse DOJ Officials from Being Physically Present at Court-Hosted Settlement Conference Under Local Rule 101.2(d) - Counsel should read attached order in its entirety for specific information. Signed by Magistrate Judge James E. Gates on 11/10/2014. (Tripp, S.)
October 18, 2010 Opinion or Order Filing 33 ORDER granting 32 Motion to Stay: This civil proceeding is hereby STAYED until resolution of the related criminal proceeding, and stay the entry of the Scheduling Order in this action, based upon judicial economy and the interests of justice. IT IS FURTHER ORDERED that the United States, through counsel, shall inform the Court and the other defendants upon the resolution of the related criminal action. Signed by Judge James C. Dever III on 10/18/2010. (Sawyer, D.)
September 24, 2010 Opinion or Order Filing 29 ORDER granting 28 Motion for Entry of Default as to defendant, Eric O. Jones, Sr. Signed by Dennis P. Iavarone, Clerk of Court on 9/23/2010. (entry of default judgment not addressed in this order) (Foell, S.)
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Neal Fowler
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Defendant: ERIC O JONES, SR
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Defendant: DAVID JOSEPH PIKUL
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Defendant: DONALD JACOB SCHILLER, SR
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Defendant: JOSEPH L. FLOOD, III
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