United States of America v. Seashore Drugs, Inc et al
Plaintiff: United States of America
Defendant: Billy W. King, Seashore Drugs, Inc, John D. Waggett and Billy W. King, II
Case Number: 7:2020cv00207
Filed: October 30, 2020
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: Louise Wood Flanagan
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 16, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 16, 2020 Opinion or Order Filing 13 CONSENT JUDGMENT AND PERMANENT INJUNCTION - Counsel is reminded to read the order in its entirety for critical deadlines and information. Signed by District Judge Louise Wood Flanagan on 12/16/2020. (A copy of this Order and Judgment was sent via US mail to John A. Gilbert, Jr., Hyman, Phelps & McNamara, PC, 700 Thirteenth Street, NW, Suite 1200, Washington, DC 2005-5929.) (Collins, S.)
December 15, 2020 Motion Submitted to District Judge Louise Wood Flanagan regarding #12 MOTION for Entry of Consent Judgment and Permanent Injunction (Renewed). (Collins, S.)
December 14, 2020 Filing 12 MOTION for Entry of Consent Judgment and Permanent Injunction (Renewed) filed by United States of America. (Attachments: #1 Text of Proposed Order) (Harris, John)
December 14, 2020 Filing 11 Notice of Appearance filed by John A Gilbert, Jr. on behalf of Billy W. King, II, Seashore Drugs, Inc, John D. Waggett. Counsel will not receive electronic notices. (Attachments: #1 Envelope) (Collins, S.) Modified on 12/14/2020 to indicate that a copy of this document was sent via US mail to attorney John A Gilbert, Jr., Hyman, Phelps & McNamara, PC, 700 13th Street, NW, Suite 1200, Washington,, DC 20005-5929 (Collins, S.).
December 4, 2020 Opinion or Order Filing 10 ORDER granting #8 Joint MOTION To Allow Defense Counsel to File A Special Appearance Without Local Civil Rule 83.1(d) Counsel. For good cause shown, under the limited circumstances of this case where the parties have reached a settlement agreement and wish to file a proposed consent order, the motion is GRANTED. However, where defense counsel is not a registered CM/ECF user of this court, defendants are DIRECTED to file the notice of appearance of defense counsel by mailing the signed original to the clerk of court for filing. The clerk is DIRECTED to serve this order, and any subsequent filings in this case, upon defendants through counsel via United States Mail, and any subsequent filings by defendants in this case shall be made similarly by United States Mail. Signed by District Judge Louise Wood Flanagan on 12/4/2020. (A copy of this Order was sent via US mail to John A. Gilbert, Jr., Hyman, Phelps & McNamara, PC, 700 Thirteenth Street, NW, Suite 1200, Washington, DC 2005-5929) (Collins, S.)
December 2, 2020 Motion Submitted to District Judge Louise Wood Flanagan regarding #8 Joint MOTION To Allow Defense Counsel to File A Special Appearance Without Local Civil Rule 83.1(d) Counsel. (Collins, S.)
November 19, 2020 Filing 9 Memorandum in Support regarding #8 Joint MOTION To Allow Defense Counsel to File A Special Appearance Without Local Civil Rule 83.1(d) Counsel filed by United States of America. (Attachments: #1 Exhibit A - Appearance of Counsel) (Harris, John)
November 19, 2020 Filing 8 Joint MOTION To Allow Defense Counsel to File A Special Appearance Without Local Civil Rule 83.1(d) Counsel filed by United States of America. (Attachments: #1 Text of Proposed Order) (Harris, John)
November 12, 2020 Opinion or Order Filing 7 ORDER denying WITHOUT PREJUDICE #4 MOTION for Entry of Consent Order and Permanent Injunction. Signed by District Judge Louise Wood Flanagan on 11/12/2020. (Collins, S.)
November 6, 2020 Filing 6 Waiver of Service Returned Executed filed by United States of America. All Defendants. (Harris, John)
November 4, 2020 Filing 5 Notice of Appearance filed by Christopher M. Anderson on behalf of United States of America. (Anderson, Christopher)
November 2, 2020 Notice to Counsel - No Summons provided for issuance or Waiver of Service filed. (Tripp, S.)
November 2, 2020 Notice to Counsel (C. Michael Anderson) - Counsel should file a notice of appearance pursuant to Local Civil Rule 5.2(a).(Attorney C. Michael Anderson added to NEF distribution list, michael.anderson7@usdoj.gov) (Tripp, S.)
November 2, 2020 Motion Submitted to District Judge Louise Wood Flanagan regarding #4 MOTION for Entry of Consent Order and Permanent Injunction. (Tripp, S.)
October 30, 2020 Filing 4 MOTION for Entry of Consent Order and Permanent Injunction filed by United States of America. (Attachments: #1 Text of Proposed Order) (Harris, John)
October 30, 2020 Filing 3 Notice of Appearance filed by John E. Harris on behalf of United States of America. (Harris, John)
October 30, 2020 Filing 2 Notice of Appearance filed by James W. Harlow on behalf of All Plaintiffs. (Harlow, James)
October 30, 2020 Filing 1 COMPLAINT against All Defendants, filed by United States of America. (Attachments: #1 Civil Cover Sheet) (Harris, John)

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Search for this case: United States of America v. Seashore Drugs, Inc et al
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Defendant: Billy W. King
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Defendant: Seashore Drugs, Inc
Represented By: John A Gilbert, Jr.
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Defendant: John D. Waggett
Represented By: John A Gilbert, Jr.
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Defendant: Billy W. King, II
Represented By: John A Gilbert, Jr.
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Plaintiff: United States of America
Represented By: John E. Harris
Represented By: James W. Harlow
Represented By: Christopher M. Anderson
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