U.S. Tobacco Cooperative, Inc., et al v. United States of America
| Big South Distribution, LLC, U.S. Flue-Cured Tobacco Growers, Inc., U.S.TOBACCO COOPERATIVE INC. and U.S. Tobacco Cooperative, Inc. |
| United States of America |
| 5:2018cv00473 |
| October 1, 2018 |
| US District Court for the Eastern District of North Carolina |
| Terrence W Boyle |
| James C Dever |
| Other Statutory Actions |
| 28 U.S.C. § 1346 |
| None |
Docket Report
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| Document Text |
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| Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #16 Joint MOTION for Extension of Time. (Stouch, L.) |
| Filing 17 Notice of Appearance filed by Sharon C. Wilson on behalf of United States of America. (Wilson, Sharon) |
| Filing 16 Joint MOTION for Extension of Time filed by Big South Distribution, LLC, U.S. Flue-Cured Tobacco Growers, Inc., U.S. Tobacco Cooperative, Inc.. (Attachments: #1 Text of Proposed Order) (Farr, Thomas) |
| Filing 15 Notice of Special Appearance for non-district by Amy M Pocklington on behalf of All Plaintiffs. (Pocklington, Amy) |
| Filing 14 Notice of Special Appearance for non-district by Alexander Tevis Marshall on behalf of All Plaintiffs. (Marshall, Alexander) |
| Filing 13 Affidavit of Service for Summons and Complaint filed by Big South Distribution, LLC, U.S. Flue-Cured Tobacco Growers, Inc., U.S. Tobacco Cooperative, Inc. served on Jeff Sessions, US Attorney on 10/10/2018. (Attachments: #1 Exhibit Domestic Return Receipt) (Lehman, Kimberly) |
| Filing 12 Affidavit of Service for Summons and Complaint filed by Big South Distribution, LLC, U.S. Flue-Cured Tobacco Growers, Inc., U.S. Tobacco Cooperative, Inc. served on Robert Higdon, Jr. on October 3, 2018. (Lehman, Kimberly) |
| Filing 11 Summonses Issued as to U.S. Attorney and U.S. Attorney General. Counsel is reminded to print summonses and effect service. (Sellers, N.) |
| Filing 10 Notice filed by Big South Distribution, LLC, U.S. Flue-Cured Tobacco Growers, Inc., U.S. Tobacco Cooperative, Inc. regarding #1 Complaint,, Proposed Corrected Summonses. (Farr, Thomas) |
| Filing 9 Summons Issued as to U.S. Attorney's Office. (*NOTICE: Counsel shall print the attached summons and serve with other case opening documents in accordance with Fed.R.Civ.P. 4.*). (Rudd, D.) |
| TEXT ORDER REASSIGNING CASE. At the direction of the Court, this case is reassigned to United States District Judge Terrence W. Boyle for all further proceedings. Chief United States District Judge James C. Dever III is no longer assigned to the case. All future filings shall reflect the revised case number of 5:18-CV-473-BO. Signed by Peter A. Moore, Jr., Clerk of Court on 10/2/2018. (Hockaday, A.) |
| Notice to Counsel regarding proposed summons with #1 Complaint. Counsel has not provided proposed summonses for all of the necessary parties for service of this action. You must prepare and file the additional proposed summons as required by Rule 4(I) of the Federal Rules of Civil Procedure. (Sellers, N.) |
| Notice to Counsel regarding: [1-6] Proposed Summons, #2 Notice of Appearance, #6 Notice of Appearance. Counsel is reminded that the court prefers flattened pdf fillable forms. Counsel should "flatten" the document prior to attaching it in accordance with Section IV.B of the CM/ECF Policies and Procedures Manual. No further actions needed at this time. (Rudd, D.) |
| Filing 8 Notice of Special Appearance for non-district by Allen M. Gardner on behalf of Big South Distribution, LLC, U.S. Flue-Cured Tobacco Growers, Inc., U.S.TOBACCO COOPERATIVE INC.. (Gardner, Allen) |
| Filing 7 Notice of Special Appearance for non-district by Kathryn H. Ruemmler on behalf of Big South Distribution, LLC, U.S. Flue-Cured Tobacco Growers, Inc., U.S.TOBACCO COOPERATIVE INC.. (Ruemmler, Kathryn) |
| Filing 6 Notice of Appearance filed by Kimberly Joyce Lehman on behalf of All Plaintiffs. (Lehman, Kimberly) |
| Filing 5 Financial Disclosure Statement by U.S.TOBACCO COOPERATIVE INC. (Farr, Thomas) |
| Filing 4 Financial Disclosure Statement by U.S. Flue-Cured Tobacco Growers, Inc. identifying Corporate Parent U.S. Tobacco Cooperative Inc. for U.S. Flue-Cured Tobacco Growers, Inc.. (Farr, Thomas) |
| Filing 3 Financial Disclosure Statement by Big South Distribution, LLC identifying Corporate Parent U.S. Tobacco Cooperative Inc., Corporate Parent U.S. Flue-Cured Tobacco Growers, Inc. for Big South Distribution, LLC. (Farr, Thomas) |
| Filing 2 Notice of Appearance filed by Thomas A. Farr on behalf of All Plaintiffs. (Farr, Thomas) |
| Filing 1 COMPLAINT against United States of America ( Filing fee $ 400 receipt number 0417-4673221.), filed by U.S.TOBACCO COOPERATIVE INC., Big South Distribution, LLC, U.S. Flue-Cured Tobacco Growers, Inc.. (Attachments: #1 Exhibit Ex A - 10.30.17 ATF Administrative Complaint, #2 Exhibit Ex B - Denial Letters, #3 Exhibit Ex C - NY Times Articles, #4 Exhibit Ex D - Stipulation of Dismissal - ATF, #5 Civil Cover Sheet Civil Cover Sheet, #6 Proposed Summons Proposed Summons) (Farr, Thomas) |
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