United States of America v. Burton et al
| UNITED STATES OF AMERICA |
| Duane Montrik Burton, Darnell Ward, Jr. and Darnell Ward |
| 7:2024cv01079 |
| November 14, 2024 |
| U.S. District Court for the Eastern District of North Carolina |
| Richard E Myers |
| Robert T Numbers |
| Other Statutory Actions |
| 28 U.S.C. ยง 1345 USA Plaintiff |
| None |
Docket Report
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This docket was last retrieved on December 20, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 11 Appendix to the Statement of Facts regarding #6 MOTION to Dismiss MOTION for Summary Judgment filed by United States of America. (Attachments: #1 Exhibit 1- Judgment, #2 Exhibit 2- Debt Balance, #3 Exhibit 3- Deed to Burton, #4 Exhibit 4- Deed to Wards, #5 Exhibit 5- Deed to Powell Bail Bonding, #6 Exhibit 6- Satisfaction, #7 Exhibit 7- Judgment lien, #8 Exhibit 8- Property Card, #9 Exhibit 9- 2020 Tax Record, #10 Exhibit 10 - Appraisal, #11 Exhibit 11- Financial Affidavit) (Higgins, Benjamin) |
| Filing 10 Statement of Material Facts regarding #6 MOTION to Dismiss MOTION for Summary Judgment filed by United States of America. (Higgins, Benjamin) |
| Filing 9 RESPONSE in Opposition regarding #6 MOTION to Dismiss MOTION for Summary Judgment filed by United States of America. (Attachments: #1 Affidavit of AUSA B Higgins) (Higgins, Benjamin) |
| Filing 8 SUMMONS Returned Executed by United States of America. Duane Montrik Burton served on 11/25/2024, answer due 12/16/2024. (Higgins, Benjamin) |
| Filing 7 Statement of Material Facts regarding #6 MOTION to Dismiss and MOTION for Summary Judgment, filed by Duane Montrik Burton. (Attachments: #1 Issued Summons, #2 Individual Needs Plan, #3 Affidavit of Duane Burton) (McNally, Kimberly) |
| Filing 6 MOTION to Dismiss, MOTION for Summary Judgment, and Memorandum of Law in Support of Motions, filed by Duane Montrik Burton. (McNally, Kimberly) |
| Filing 5 Letter from Duane Montrik Burton (Attachments: #1 Envelope) (McNally, Kimberly) |
| Filing 4 Summons Issued as to All Defendants. (McNally, Kimberly) |
| Filing 3 Notice of Related Case filed by UNITED STATES OF AMERICA . (Higgins, Benjamin) |
| Filing 2 Notice of Appearance filed by Benjamin J Higgins on behalf of UNITED STATES OF AMERICA. (Higgins, Benjamin) |
| Filing 1 COMPLAINT against All Defendants, filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons) (Higgins, Benjamin) |
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