UNITED STATES OF AMERICA v. RIPLEY et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: CHARLES W. RIPLEY, PAULA W. RIPLEY, FIRST CITIZENS BANK, MILLENNIUM COMMERCIAL PROPERTIES LLC and BILL CLARK
Case Number: 1:2019cv01005
Filed: September 27, 2019
Court: US District Court for the Middle District of North Carolina
Presiding Judge: L PATRICK AULD
Nature of Suit: Taxes
Cause of Action: 26:7401
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 27, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 27, 2019 Filing 3 Notice of Right to Consent. Counsel shall serve the attached form on all parties. (Attachments: #1 Magistrate Consent Form) (Garland, Leah)
September 27, 2019 Filing 2 Summons Issued as to BILL CLARK, FIRST CITIZENS BANK, MILLENNIUM COMMERCIAL PROPERTIES LLC, CHARLES W. RIPLEY, PAULA W. RIPLEY. (Attachments: #1 Summons issued to Paula W. Ripley, #2 Summons issued to Bill Clark, #3 Summons issued to Millennium Commercial Properties LLC, #4 Summons issued to First Citizens Bank) (Garland, Leah)
September 27, 2019 CASE REFERRED to Standing Order 30. (Garland, Leah)
September 27, 2019 Case ASSIGNED to UNASSIGNED and MAG/JUDGE L. PATRICK AULD. (Garland, Leah)
September 27, 2019 Filing 1 COMPLAINT against All Defendants, filed by UNITED STATES. (Attachments: #1 Exhibit 1, #2 Civil Cover Sheet)(CHOKSI, KUNAL)

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Defendant: CHARLES W. RIPLEY
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Defendant: PAULA W. RIPLEY
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Defendant: FIRST CITIZENS BANK
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Defendant: MILLENNIUM COMMERCIAL PROPERTIES LLC
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Defendant: BILL CLARK
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Plaintiff: UNITED STATES OF AMERICA
Represented By: KUNAL J. CHOKSI
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