VICKREY, et al v. UNITED STATES OF AMERICA
Petitioner: STRIKER 1, LLC, Kim L. Vickrey, FUSION MOTORSPORTS, LLC, LUTADOR, LLC, DKV, LLP, CLASSIC MOTORS, LLC, INVESTMENT ANALYTICS and Donn J. Vickrey
Respondent: UNITED STATES OF AMERICA
Case Number: 1:2018cv00816
Filed: September 27, 2018
Court: US District Court for the Middle District of North Carolina
Presiding Judge: LORETTA C BIGGS
Referring Judge: JOE L WEBSTER
Nature of Suit: Other Statutory Actions
Cause of Action: 26:7609
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 11, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 11, 2018 Filing 4 NOTICE of Voluntary Dismissal of case by Petitioners CLASSIC MOTORS, LLC, DKV, LLP, FUSION MOTORSPORTS, LLC, INVESTMENT ANALYTICS, LUTADOR, LLC, STRIKER 1, LLC, DONN J. VICKREY, KIM L. VICKREY (WEST, EDWIN)
October 2, 2018 Filing 3 Notice of Right to Consent. Counsel shall serve the attached form on all parties. (Attachments: #1 Consent Form)(Coyne, Michelle)
October 2, 2018 Filing 2 Summons Issued as to UNITED STATES OF AMERICA. (Attachments: #1 AUSA)(Coyne, Michelle)
September 28, 2018 Case ASSIGNED to JUDGE LORETTA C. BIGGS and MAGISTRATE JUDGE JOE L. WEBSTER. (Coyne, Michelle)
September 27, 2018 Filing 1 COMPLAINT PETITION TO QUASH SUMMONS ISSUED TO THE CLEARING HOUSE PAYMENTS COMPANY, LLC against UNITED STATES OF AMERICA ( Filing fee $ 400 receipt number 0418-2433937.), filed by INVESTMENT ANALYTICS, CLASSIC MOTORS, LLC, Donn J. Vickrey, STRIKER 1, LLC, LUTADOR, LLC, DKV, LLP, Kim L. Vickrey, FUSION MOTORSPORTS, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(WEST, EDWIN)

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Petitioner: STRIKER 1, LLC
Represented By: EDWIN L. WEST, III
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Petitioner: Kim L. Vickrey
Represented By: EDWIN L. WEST, III
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Petitioner: FUSION MOTORSPORTS, LLC
Represented By: EDWIN L. WEST, III
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Petitioner: LUTADOR, LLC
Represented By: EDWIN L. WEST, III
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Petitioner: DKV, LLP
Represented By: EDWIN L. WEST, III
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Petitioner: CLASSIC MOTORS, LLC
Represented By: EDWIN L. WEST, III
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Petitioner: INVESTMENT ANALYTICS
Represented By: EDWIN L. WEST, III
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Petitioner: Donn J. Vickrey
Represented By: EDWIN L. WEST, III
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Respondent: UNITED STATES OF AMERICA
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