McDuffie et al v. TKB Holding Group, LLC et al
| Annie McDuffie, John McDuffie and Kimberly McDuffie |
| TKB Holding Group, LLC, First Investors LLC of N.C., David Roberts, Andre T. Royal, United States of America and The Honorable Brenda Tucker |
| 7:2009cv00129 |
| August 5, 2009 |
| US District Court for the Eastern District of North Carolina |
| Southern Division Office |
| NEWHANOVER |
| James C. Dever |
| None |
| 28 U.S.C. ยง 1442 Petition for Removal |
| None |
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The following documents for this case are available for you to view or download:
| Document Text |
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Filing
65
ORDER: The court GRANTS the government's motions for default and summary judgment [D.E. 53,55], ORDERS Tucker (in her official capacity) to pay the surplus funds at issue (including any surplus funds in New Hanover Superior Court case numbers 09 SP 339, 08 SP 146,08 SP 498, 05 SP 605, 05 SP 534, and 04 SP 878) directly to the United States, and DENIES the McDuffies' motion for summary judgment [D.E. 49]. The McDuffies' motion for extension of the preliminary injunction [D.E. 64] is DENIED as moot. Signed by Judge James C. Dever III on 10/26/2010. (Sawyer, D.)
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Filing
62
ORDER granting 58 Motion to extend the Preliminary Injunction. Additionally, the court enjoins Brenda Tucker, in her official capacity as Clerk of Court, from disbursing any portion of the surplus funds in the amount of $31,233.25 that defenda nt TKB Holding Group, LLC seeks in New Hanover County Special Proceeding (File No. 09 SP 339). The court extends the preliminary injunction for an additional 90 days from July 9, 2010 to and including October 7,2010 or until such time as the underlying claims and the rights of the parties are determined by the Court or the Court otherwise orders relief. Signed by Judge James C. Dever III on 7/13/2010. Copies served. (Edwards, S.)
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