United States of America v. Doe et al
United States of America |
John Doe, Betty Neill Guy-Parson, Margaret Ann Guy-Alligood, Neill Pittman Guy, II, Samuel Pittman Guy, III, Jennifer Guy and PNC Bank |
5:2023cv00500 |
September 11, 2023 |
US District Court for the Eastern District of North Carolina |
Louise Wood Flanagan |
Taxes |
26 U.S.C. § 7401 IRS: Tax Liability |
None |
Docket Report
This docket was last retrieved on February 26, 2024. A more recent docket listing may be available from PACER.
Document Text |
---|
Filing 13 ORDER granting #11 Motion for Extension of Time to Answer regarding #11 MOTION for Extension of Time to File Answer regarding #1 Complaint, #1 Complaint. Neill Pittman Guy, II answer due 11/20/2023. Signed by Peter A. Moore, Jr., Clerk of Court on 10/31/2023. (Collins, S) Modified on 10/31/2023 to indicate that a copy of this Order was sent via US mail to Neill Pittman Guy, II at 180 Ellerslie Drive, Fayetteville, NC 28303 (Collins, S). |
Filing 12 SUMMONS Returned Executed by United States of America. PNC Bank served on 10/24/2023, answer due 11/14/2023. (Bishop, Kyle) |
Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #11 MOTION for Extension of Time to File Answer regarding #1 Complaint. (Collins, S) |
Filing 11 MOTION for Extension of Time to File Answer regarding #1 Complaint, filed by Neill Pittman Guy, II. (Collins, S) |
Filing 10 SUMMONS Returned Executed by United States of America. Margaret Ann Guy-Alligood served on 9/20/2023, answer due 10/11/2023. (Ruwe, Maria) |
Filing 9 SUMMONS Returned Executed by United States of America. Betty Neill Guy-Parson served on 9/20/2023, answer due 10/11/2023. (Ruwe, Maria) |
Filing 8 SUMMONS Returned Executed by United States of America. Samuel Pittman Guy, III served on 9/20/2023, answer due 10/11/2023. (Ruwe, Maria) |
Filing 7 SUMMONS Returned Executed by United States of America. Neill Pittman Guy, II served on 9/20/2023, answer due 10/11/2023. (Ruwe, Maria) |
Filing 6 SUMMONS Returned Executed by United States of America. Jennifer Guy served on 10/4/2023, answer due 10/25/2023. (Ruwe, Maria) |
Filing 5 Summons Issued as to John Doe, Jennifer Guy, Neill Pittman Guy, II, Samuel Pittman Guy, III, Margaret Ann Guy-Alligood, Betty Neill Guy-Parson, PNC Bank. (*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 regarding: #3 Notice - other Exhibits. Counsel did not properly identify attachments pursuant to Section V.E. of the CM/ECF Policies and Procedures Manual. Attachments must be clearly labeled (i.e., "Exhibit A" is not a sufficient description). Additionally, when filing a document with more than five attachments, the first attachment must be an index of all of the subsequent attached documents. No further action is needed. (Rudd, D.) |
Filing 4 Notice of Appearance filed by Maria E. Ruwe on behalf of United States of America. (Ruwe, Maria) |
Filing 3 Notice filed by United States of America regarding #1 Complaint,, Exhibit A- Warranty Deed dated 6/22/95. (Attachments: #1 Exhibit B- Warranty Deed dated 3/31/76) (Ruwe, Maria) Modified on 9/12/2023 to describe exhibits. (Rudd, D.) |
Filing 2 Notice of Appearance filed by Kyle L. Bishop on behalf of United States of America. (Bishop, Kyle) |
Filing 1 COMPLAINT against John Doe, Jennifer Guy, Neill Pittman Guy, II, Samuel Pittman Guy, III, Margaret Ann Guy-Alligood, Betty Neill Guy-Parson, PNC Bank, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons - John Doe, Personal Representative of the Estate of Samuel Pittman Guy, II, #3 Proposed Summons - Betty Neill Guy-Parson, #4 Proposed Summons - Margaret Ann Guy-Alligood, #5 Proposed Summons - Neill Pittman Guy, II, #6 Proposed Summons - Samuel Pittman Guy, III, #7 Proposed Summons - Jennifer Guy, #8 Proposed Summons - PNC Bank) (Ruwe, Maria) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.