United States of America v. Neal et al
| UNITED STATES OF AMERICA |
| Richard D Neal and Golden Signals LLC |
| 5:2023cv00426 |
| July 31, 2023 |
| US District Court for the Eastern District of North Carolina |
| Louise Wood Flanagan |
| Securities/Commodities |
| 28 U.S.C. ยง 1331 Federal Question: Enforcement of Judgment |
| None |
Docket Report
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This docket was last retrieved on August 1, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 3 Summons Issued as to Richard D Neal. (*NOTICE: Counsel shall print the attached summons and serve with other case opening documents in accordance with Fed.R.Civ.P. 4.*) (Rudd, D.) |
| Remark - Received a telephone call from Dave Stearns with the US Attorney's office to advise that no summons will issue as to defendant, Golden Signals LLC. See Exhibit "B" [DE #1-2] Dissolution Notice. (Rudd, D.) |
| Notice to Counsel - No Summons provided for issuance or Waiver of Service filed for defendant, Golden Signals LLC. (Rudd, D.) |
| Notice to Counsel regarding: [1-5] Civil Cover Sheet, [1-6] 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 summons) 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.) |
| Filing 2 Notice of Appearance filed by Benjamin J Higgins on behalf of UNITED STATES OF AMERICA. (Higgins, Benjamin) |
| Filing 1 COMPLAINT against All Defendants, filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A: Order, #2 Exhibit B: Dissolution Notice, #3 Exhibit C: Certificate of Indebtedness, #4 Exhibit D: Demand letter, #5 Civil Cover Sheet, #6 Proposed Summons) (Higgins, Benjamin) |
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