United States of America v. Mills
| UNITED STATES and United States of America |
| Mark Mills |
| 5:2022cv00298 |
| August 4, 2022 |
| US District Court for the Eastern District of North Carolina |
| Louise Wood Flanagan |
| Taxes |
| 26 U.S.C. ยง 7401 IRS: Tax Liability |
| None |
Docket Report
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This docket was last retrieved on May 11, 2023. A more recent docket listing may be available from PACER.
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Filing 11
ORDER Appointing Mediator Rene Stemple Trehy. Signed by Peter A. Moore, Jr., Clerk of Court on 3/29/2023. (Horton, B.)
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| SECOND NOTICE TO COUNSEL - Pursuant to Local ADR Rule 101.1c(a), counsel is reminded that the parties must file a written statement identifying an agreed upon mediator within twenty one (21) days of the entry of the Scheduling Order. If a statement is not timely filed, the Clerk of Court will appoint a mediator from the list of court certified mediators. Selection of Mediator should have been electronically filed on or before 12/14/2022. (Collins, S.) |
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Filing 10
CASE MANAGEMENT ORDER: Discovery in this case may be governed by a protective order. Discovery due by 5/5/23. Mediation Deadline set for 5/19/23. Motions due by 6/9/23. The parties should review the attached order in its entirety for additional critical deadlines and information. Signed by District Judge Louise Wood Flanagan on 11/23/22. (Collins, S.)
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| NOTICE TO COUNSEL - Pursuant to Local ADR Rule 101.1c(a), counsel is reminded that the parties must file a written statement identifying an agreed upon mediator within twenty one (21) days of the entry of the Scheduling Order. If a statement is not timely filed, the Clerk of Court will appoint a mediator from the list of court certified mediators. Selection of Mediator must be electronically filed on or before 12/14/2022. (Collins, S.) |
| Filing 9 Rule 26(f) Report (joint) filed by United States of America. (Morton, Benton) |
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Filing 8
INITIAL ORDER REGARDING PLANNING AND SCHEDULING - Discovery Plan due by 11/18/22. Counsel should read attached order in its entirety for critical information and deadlines. Signed by District Judge Louise Wood Flanagan on 10/14/22. (Collins, S.)
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| Filing 7 ANSWER to #1 Complaint by Mark Mills. (Moyer, Justin) |
| Filing 6 Financial Disclosure Statement by Mark Mills (Moyer, Justin) |
| Filing 5 MOTION for Extension of Time to File Answer regarding #1 Complaint filed by Mark Mills. (Attachments: #1 Exhibit Proposed Order) (Moyer, Justin) |
| Filing 4 Notice of Appearance filed by Justin Paul Moyer on behalf of Mark Mills. (Moyer, Justin) |
| Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #5 MOTION for Extension of Time to File Answer regarding #1 Complaint. (Collins, S.) |
| TEXT ORDER granting Defendant's Motion for Extension of Time #5 . For good cause shown, it is ordered that Defendant has up to and including September 30, 2022, within which to answer or otherwise respond to the Complaint #1 . Signed by Peter A. Moore, Jr., Clerk of Court on 8/31/2022. (Hockaday, A.) |
| NOTICE OF DEFICIENCY - Failure to File Financial Disclosure Statement as to Mark Mills. Pursuant to 7.1 of the Federal Rules of Civil Procedure and Local Civil Rule 7.3, all parties shall file a financial disclosure statement. A negative statement is required if a party has no disclosures to make. The disclosure statement must be on a form provided by the clerk. This form is available at the clerk's office and on the court's website. (Collins, S.) |
| Filing 3 Notice of Appearance filed by Benton T. Morton on behalf of United States of America. (Morton, Benton) |
| SECOND Notice to Counsel - Counsel should file a Notice of Appearance pursuant to Local Civil Rule 5.2(a). (Collins, S.) |
| Filing 2 Summons Issued as to Mark Mills. (*NOTICE: Counsel shall print the attached summons and serve with other case opening documents in accordance with Fed.R.Civ.P. 4.*) (Rudd, D.) |
| Notice to Counsel - Counsel should file a Notice of Appearance pursuant to Local Civil Rule 5.2(a). (Rudd, D.) |
| Filing 1 COMPLAINT against Mark Mills, filed by UNITED STATES. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Morton, Benton) |
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