UNITED STATES OF AMERICA v. TILLEY, et al
| UNITED STATES OF AMERICA |
| THOMAS BRUCE TILLEY, MARSHA TILLEY, TT FARMS TRUST, R. NELSON RICHARDSON, COUNTY OF WAKE, NORTH CAROLINA, BRUCE TILLEY, THOMAS EARL TILLEY, GREEN ACRES TRUST, REALTY TRUST, TILLEY ENTERPRISES, IRIS TILLEY, CAROLYN CLEVELAND, STATE EMPLOYEES' CREDIT UNION, CACH, LLC, SIRI CAMP TRUST, LARRY RHINEHARDT, MBT TRUST, MIDLAND FUNDING, LLC, COUNTY OF DURHAM, NORTH CAROLINA, INVESTMENT TRUST, COUNTY OF GRANVILLE, NORTH CAROLINA, CITY OF DURHAM, NORTH CAROLINA, WASTE INDUSTRIES, LLC, VIRIGINIA MORTGAGE COMPANY, TILLEY SIX TRUST, TOWN OF BUTNER, NORTH CAROLINA and MELBA GEORGE |
| 1:2019cv00626 |
| June 24, 2019 |
| US District Court for the Middle District of North Carolina |
| JOI ELIZABETH PEAKE |
| THOMAS D SCHROEDER |
| Real Property: Other |
| 28 U.S.C. § 3001 |
| None |
Docket Report
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This docket was last retrieved on January 4, 2022. A more recent docket listing may be available from PACER.
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Filing 32
ANSWER to #1 Complaint by CITY OF DURHAM, NORTH CAROLINA. (ROSENTHAL, SHERRI)
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Filing 31
ANSWER to #1 Complaint by COUNTY OF WAKE, NORTH CAROLINA. (Attachments: #1 Exhibit A - Ad valorem taxes)(ASKEW, ROGER)
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Filing 30
Corporate Disclosure Statement by COUNTY OF WAKE, NORTH CAROLINA. (ASKEW, ROGER)
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Filing 29
NOTICE of Appearance by attorney ROGER A. ASKEW on behalf of Defendant COUNTY OF WAKE, NORTH CAROLINA (ASKEW, ROGER)
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Filing 28
Town of Butner - Answer ANSWER to #1 Complaint by TOWN OF BUTNER, NORTH CAROLINA. (WRENN, JAMES)
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Filing 27
Granville County - Answer ANSWER to #1 Complaint by COUNTY OF GRANVILLE, NORTH CAROLINA. (WRENN, JAMES)
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Filing 26
First MOTION for Extension of Time to File Answer re #1 Complaint by THOMAS BRUCE TILLEY. (SATTERFIELD, DARON)
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Filing 25
AFFIDAVIT OF SERVICE by Certified Mail as to WASTE INDUSTRIES, LLC served on 7/15/2019, answer due 8/5/2019. (STRUP, NATHAN)
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ORDER granting #26 Motion for Extension of Time to Answer for THOMAS BRUCE TILLEY. Answer due by 8/23/2019. Signed by John Brubaker, Clerk of Court, on 7/19/2019. (Brubaker, John)
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Filing 24
ANSWER to #1 Complaint by COUNTY OF DURHAM, NORTH CAROLINA. (WARDELL, BRYAN)
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Filing 23
ANSWER to #1 Complaint by STATE EMPLOYEES' CREDIT UNION. (PLAUT, CATHLEEN)
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Filing 22
CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Defendant STATE EMPLOYEES' CREDIT UNION (PLAUT, CATHLEEN)
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Filing 21
NOTICE of Appearance by attorney CATHLEEN M. PLAUT on behalf of Defendant STATE EMPLOYEES' CREDIT UNION (PLAUT, CATHLEEN)
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Filing 20
AFFIDAVIT OF SERVICE by Certified Mail as to LARRY RHINEHARDT served on 7/1/2019, answer due 7/22/2019. (STRUP, NATHAN)
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Filing 19
AFFIDAVIT OF SERVICE by Certified Mail as to TOWN OF BUTNER, NORTH CAROLINA served on 7/1/2019, answer due 7/22/2019. (STRUP, NATHAN)
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Filing 18
AFFIDAVIT OF SERVICE by Certified Mail as to MIDLAND FUNDING, LLC served on 7/1/2019, answer due 7/22/2019. (STRUP, NATHAN)
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Filing 17
AFFIDAVIT OF SERVICE by Certified Mail as to CACH, LLC served on 7/1/2019, answer due 7/22/2019. (STRUP, NATHAN)
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Filing 16
AFFIDAVIT OF SERVICE by Certified Mail as to COUNTY OF DURHAM, NORTH CAROLINA served on 7/2/2019, answer due 7/23/2019. (STRUP, NATHAN)
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Filing 15
AFFIDAVIT OF SERVICE by Certified Mail as to R. NELSON RICHARDSON served on 7/3/2019, answer due 7/24/2019. (STRUP, NATHAN)
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Filing 14
AFFIDAVIT OF SERVICE by Certified Mail as to COUNTY OF WAKE, NORTH CAROLINA served on 7/2/2019, answer due 7/23/2019. (STRUP, NATHAN)
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Filing 13
AFFIDAVIT OF SERVICE by Certified Mail as to COUNTY OF GRANVILLE, NORTH CAROLINA served on 7/2/2019, answer due 7/23/2019. (STRUP, NATHAN)
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Filing 12
AFFIDAVIT OF SERVICE by Certified Mail as to STATE EMPLOYEES' CREDIT UNION served on 7/2/2019, answer due 7/23/2019. (STRUP, NATHAN)
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Filing 11
AFFIDAVIT OF SERVICE by Certified Mail as to CITY OF DURHAM, NORTH CAROLINA served on 7/1/2019, answer due 7/22/2019. (STRUP, NATHAN)
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Filing 10
AFFIDAVIT OF SERVICE by Certified Mail as to VIRIGINIA MORTGAGE COMPANY served on 7/3/2019, answer due 7/24/2019. (STRUP, NATHAN)
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Filing 9
AFFIDAVIT OF SERVICE by Certified Mail as to REALTY TRUST served on 7/3/2019, answer due 7/24/2019. (STRUP, NATHAN)
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Filing 8
AFFIDAVIT OF SERVICE by Certified Mail as to MARSHA TILLEY served on 7/3/2019, answer due 7/24/2019. (STRUP, NATHAN)
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Filing 7
AFFIDAVIT OF SERVICE by Certified Mail as to THOMAS BRUCE TILLEY served on 7/3/2019, answer due 7/24/2019. (STRUP, NATHAN)
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Filing 6
AFFIDAVIT OF SERVICE by Certified Mailed as to MBT TRUST served on 7/3/2019, answer due 7/24/2019. (STRUP, NATHAN)
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Filing 5
AFFIDAVIT OF SERVICE by Certified Mail as to INVESTMENT TRUST served on 7/3/2019, answer due 7/24/2019. (STRUP, NATHAN)
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Filing 4
AFFIDAVIT OF SERVICE by Certified Mail as to GREEN ACRES TRUST served on 7/3/2019, answer due 7/24/2019. (STRUP, NATHAN)
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Filing 3
Notice of Right to Consent. Counsel shall serve the attached form on all parties. (Attachments: #1 Consent Form)(Coyne, Michelle)
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Filing 2
Summons Issued as to All Defendants. (Attachments: #1 SECU, #2 Midland, #3 Cach, #4 Wake Co., #5 Town of Butner, #6 Granville Co., #7 Durham Co., #8 City of Durham, #9 C. Cleveland, #10 RNR, #11 M. George, #12 VA Mortgage, #13 TT Farms, #14 Tilley Six Trust, #15 Tilley Ent, #16 Siri, #17 Rinehardt, #18 Realty Trust, #19 Iris Tilley, #20 Marsha Tilley, #21 Bruce Tilley, #22 MBT, #23 Investment Trust, #24 Green Acres Trust, #25 TTilley)(Coyne, Michelle)
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Filing 1
COMPLAINT against All Defendants (Related Case # United States v. Tilley, 1:14-CR-00130-1), filed by United States of America. (Attachments: #1 Exhibit Exhibit 1 - The 35 Real Properties)(STRUP, NATHAN)
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Case assigned to CHIEF JUDGE THOMAS D. SCHROEDER and MAGISTRATE JUDGE JOI ELIZABETH PEAKE. (Coyne, Michelle)
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