United States of America v. Valentine et al
Plaintiff: United States of America
Defendant: Melton "Val" E. Valentine, Jr., Melton "Skip" E. Valentine, III and Indiantown Farm LLC
Case Number: 5:2022cv00512
Filed: December 13, 2022
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: Richard E Myers
Referring Judge: Kimberly A Swank
Nature of Suit: Environmental Matters
Cause of Action: 33 U.S.C. § 1319 Clean Water Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 10, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 10, 2023 Filing 13 Notice of Appearance filed by Andrew A. Kasper on behalf of United States of America. (Kasper, Andrew)
January 9, 2023 TEXT ORDER granting Defendant Indiantown Farm LLC's Motion for Extension of Time #9 . For good cause shown, it is ordered that this defendant has up to and including February 21, 2023, within which to answer or otherwise respond to the Complaint #1 . Signed by Peter A. Moore, Jr., Clerk of Court on 1/9/2023. (Hockaday, A.)
January 9, 2023 Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #9 MOTION for Extension of Time to File Answer. (McNally, Kimberly)
January 6, 2023 Filing 12 Financial Disclosure Statement by Melton "Val" E. Valentine, Jr (Wright, I.)
January 6, 2023 Filing 11 Financial Disclosure Statement by Melton "Skip" E. Valentine, III (Wright, I.)
January 6, 2023 Filing 10 Financial Disclosure Statement by Indiantown Farm LLC (Wright, I.)
January 6, 2023 Filing 9 MOTION for Extension of Time to File Answer filed by Indiantown Farm LLC. (Attachments: #1 Text of Proposed Order) (Wright, I.)
January 6, 2023 Notice to Counsel regarding: #8 Motion for Extension of Time to File Answer. Pursuant to Local Civil Rule 7.1(b)(3) and Section V(I)(3) of the CM/ECF Policy and Procedures Manual, parties must file a proposed order with any non-dispositive motion. Please file the proposed order using the 'Proposed Order' event in the Responses and Replies category and link it back to the motion to which it corresponds. (McNally, Kimberly)
January 6, 2023 NOTICE OF DEFICIENCY - Failure to File Financial Disclosure Statement as to Indiantown Farm LLC, Melton "Skip" E. Valentine, III, Melton "Val" E. Valentine, Jr. 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. (McNally, Kimberly)
January 5, 2023 Filing 8 REFILED AT #9 MOTION for Extension of Time to File Answer filed by Indiantown Farm LLC. (Wright, I.)
December 30, 2022 Filing 7 Notice of Appearance filed by I. Clark Wright, Jr on behalf of All Defendants. (Wright, I.)
December 29, 2022 Notice to Counsel regarding: #4 Summons Returned Executed, #5 Waiver of Service Executed, and #6 Waiver of Service Executed. Counsel is again reminded that pursuant to Section IV.B of the CM/ECF Policies and Procedures Manual, the filing user must lock or flatten the PDF document. Failure to flatten documents in future filings will result in the clerks office issuing a notice of deficiency. (McNally, Kimberly)
December 27, 2022 Filing 6 Waiver of Service Returned Executed filed by United States of America. Melton "Skip" E. Valentine, III waiver sent on 12/23/2022, answer due 2/21/2023. (Hardee, Alex)
December 27, 2022 Filing 5 Waiver of Service Returned Executed filed by United States of America. Melton "Val" E. Valentine, Jr waiver sent on 12/23/2022, answer due 2/21/2023. (Hardee, Alex)
December 27, 2022 Filing 4 SUMMONS Returned Executed by United States of America. Indiantown Farm LLC served on 12/21/2022, answer due 1/11/2023. (Hardee, Alex)
December 20, 2022 Filing 3 Summonses Issued as to Indiantown Farm LLC, Melton "Skip" E. Valentine, III, Melton "Val" E. Valentine, Jr. (McNally, Kimberly)
December 16, 2022 Notice to Counsel - All Counsel should file a Notice of Appearance pursuant to Local Civil Rule 5.2(a). (Rudd, D.)
December 16, 2022 Notice to Counsel regarding: [1-1] Civil Cover Sheet, [1-2] Proposed Summons, [1-3] Proposed Summons, [1-4] Proposed Summons. Counsel is reminded that the filing user must lock or flatten the PDF document. Failure to flatten documents may result in the clerks office issuing a notice of deficiency. Counsel should "flatten" (the civil cover sheet and the proposed summonses) prior to attaching it in accordance with Section IV.B of the CM/ECF Policies and Procedures Manual. No further action is needed. (Rudd, D.)
December 14, 2022 Filing 2 Notice of Appearance filed by Alex Jacob Hardee on behalf of United States of America. (Hardee, Alex)
December 13, 2022 Filing 1 COMPLAINT against All Defendants, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons for Defendant Val Valentine, #3 Proposed Summons for Defendant Skip Valentine, #4 Proposed Summons for Defendant Indiantown Farm LLC) (Augustini, Michael)

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Plaintiff: United States of America
Represented By: Michael C. Augustini
Represented By: Alex Jacob Hardee
Represented By: Andrew A. Kasper
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Defendant: Melton "Val" E. Valentine, Jr.
Represented By: I. Clark Wright, Jr.
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Defendant: Melton "Skip" E. Valentine, III
Represented By: I. Clark Wright, Jr.
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Defendant: Indiantown Farm LLC
Represented By: I. Clark Wright, Jr.
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