United States of America v. Doe et al
Plaintiff: United States of America
Defendant: John Doe, Betty Neill Guy-Parson, Margaret Ann Guy-Alligood, Neill Pittman Guy, II, Samuel Pittman Guy, III, Jennifer Guy and PNC Bank
Case Number: 5:2023cv00500
Filed: September 11, 2023
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: Louise Wood Flanagan
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 26, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 31, 2023 Opinion or Order 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).
October 31, 2023 Filing 12 SUMMONS Returned Executed by United States of America. PNC Bank served on 10/24/2023, answer due 11/14/2023. (Bishop, Kyle)
October 31, 2023 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)
October 30, 2023 Filing 11 MOTION for Extension of Time to File Answer regarding #1 Complaint, filed by Neill Pittman Guy, II. (Collins, S)
October 30, 2023 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)
October 16, 2023 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)
October 16, 2023 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)
October 16, 2023 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)
October 16, 2023 Filing 6 SUMMONS Returned Executed by United States of America. Jennifer Guy served on 10/4/2023, answer due 10/25/2023. (Ruwe, Maria)
September 12, 2023 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.)
September 12, 2023 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.)
September 11, 2023 Filing 4 Notice of Appearance filed by Maria E. Ruwe on behalf of United States of America. (Ruwe, Maria)
September 11, 2023 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.)
September 11, 2023 Filing 2 Notice of Appearance filed by Kyle L. Bishop on behalf of United States of America. (Bishop, Kyle)
September 11, 2023 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)

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Plaintiff: United States of America
Represented By: Kyle L. Bishop
Represented By: Maria E. Ruwe
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Defendant: John Doe
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Defendant: Betty Neill Guy-Parson
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Defendant: Margaret Ann Guy-Alligood
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Defendant: Neill Pittman Guy, II
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Defendant: Samuel Pittman Guy, III
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Defendant: Jennifer Guy
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Defendant: PNC Bank
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