Deschaine et al v. United States of America
Petitioner: Joseph R. Deschaine, Jay Pulis and John S. Lucas, Jr.
Respondent: United States of America
Case Number: 7:2023mc00014
Filed: June 28, 2023
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: Richard E Myers
Nature of Suit: P.I.: Other
Docket Report

This docket was last retrieved on August 22, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 22, 2023 Filing 9 Notice of Appearance filed by Allison Meredith O'Leary on behalf of United States of America. (O'Leary, Allison)
July 11, 2023 Filing 8 Notice of Appearance filed by William V Klotzbucher on behalf of United States of America. (Klotzbucher, William)
July 11, 2023 Filing 7 Notice of Appearance filed by Allison Meredith O'Leary on behalf of United States of America. (O'Leary, Allison)
July 10, 2023 Filing 6 Notice of Appearance filed by Anna Ellison on behalf of United States of America. (Ellison, Anna)
July 6, 2023 Opinion or Order Filing 5 ORDER regarding #1 Petition to Perpetuate Testimony filed by Jay Pulis, Joseph R. Deschaine, John S. Lucas, Jr. Signed by Chief Judge Richard E. Myers, II on 7/6/2023. (Rudd, D.)
June 29, 2023 Filing 4 Financial Disclosure Statement by Joseph R. Deschaine, John S. Lucas, Jr, Jay Pulis (Greenberg, Robert)
June 29, 2023 Filing 3 Notice of Appearance filed by Robert Aaron Greenberg on behalf of Joseph R. Deschaine, John S. Lucas, Jr, Jay Pulis. (Greenberg, Robert)
June 29, 2023 NOTICE OF DEFICIENCY - Failure to File Financial Disclosure Statement as to Joseph R. Deschaine, John S. Lucas, Jr., Jay Pulis. Pursuant to 7.1 of the Federal Rules of Civil Procedure and Local Civil Rule 7.3, all parties shall file a financial disclosure statement. A negative statement is required if a party has no disclosures to make. The disclosure statement must be on a form provided by the clerk. This form is available at the clerk's office and on the court's website. (Rudd, D.)
June 29, 2023 Notice to Counsel - Counsel should file a Notice of Appearance pursuant to Local Civil Rule 5.2(a). (Rudd, D.)
June 29, 2023 Case Submitted to Chief Judge Richard E. Myers, II. (Rudd, D.)
June 28, 2023 Filing 2 SEALED Exhibit (Selected Participants Only)by (available to: Petitioners Joseph R. Deschaine, John S. Lucas, Jr, Jay Pulis, Respondent United States of America) regarding #1 Petition to Perpetuate Testimony. (Rudd, D.)
June 28, 2023 Filing 1 PETITION to Perpetuate Testimony pursuant to Rule 27, filed by Joseph R. Deschaine, John S. Lucas, Jr, Jay Pulis. (Attachments: #1 Civil Cover Sheet, #2 Cover Letter, #3 Text of Proposed Order, #4 Envelope) (Rudd, D.)
June 28, 2023 Filing fee: $49.00, receipt number 500004644. (Rudd, D.)

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.

Access this case on the North Carolina Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Deschaine et al v. United States of America
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: Joseph R. Deschaine
Represented By: Robert Aaron Greenberg
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: Jay Pulis
Represented By: Robert Aaron Greenberg
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: John S. Lucas, Jr.
Represented By: Robert Aaron Greenberg
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: United States of America
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?