UNITED STATES OF AMERICA v. WOLF et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: FRANCES M. WOLF and HARVEY H. WOLF
Case Number: 1:2020cv00611
Filed: July 2, 2020
Court: US District Court for the Middle District of North Carolina
Presiding Judge: JOE L WEBSTER
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7401
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on August 20, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 20, 2020 Filing 14 ANSWER to #1 Complaint with Jury Demand , Counterclaim against by FRANCES M. WOLF, HARVEY H. WOLF. (WEBB, WILLIAM)
August 11, 2020 Filing 13 NOTICE of Attorney Appearance by attorney THOMAS K. VANASKIE on behalf of Plaintiff UNITED STATES OF AMERICA (VANASKIE, THOMAS)
July 21, 2020 Filing 12 NOTICE OF WITHDRAWAL AND SUBSTITUTION OF COUNSEL on behalf of Plaintiff UNITED STATES OF AMERICA. ALEXANDER R. KALYNIUK is substituted as counsel for Plaintiff. Attorney John Douglas Barnett terminated. (KALYNIUK, ALEXANDER)
July 10, 2020 Filing 11 MOTION for Extension of Time to File Answer by FRANCES M. WOLF, HARVEY H. WOLF. (Attachments: #1 Text of Proposed Order)(WEBB, WILLIAM)
July 10, 2020 Opinion or Order ORDER granting #11 Motion for Extension of Time to Answer for FRANCES M. WOLF and HARVEY H. WOLF. Answer due by 8/20/2020. Signed by John Brubaker, Clerk of Court, on 7/10/2020. (Brubaker, John)
July 2, 2020 Filing 10 Case transferred in from District of South Carolina; Case Number 2:20-cv-01713. Original file certified copy of transfer order and docket sheet received.
July 2, 2020 Opinion or Order Filing 8 ORDER granting #7 Motion to Change Venue. The instant civil action is hereby transferred to the United States District Court for the Middle District of North Carolina. Signed by Honorable David C Norton on 7/2/2020.(jbry, ) [Transferred from South Carolina on 7/2/2020.]
July 2, 2020 Case ASSIGNED to UNASSIGNED and MAG/JUDGE JOE L. WEBSTER. (Sheets, Jamie)
July 2, 2020 CASE REFERRED to Mediation pursuant to Local Rule 83.9b of the Rules of Practice and Procedure of this Court. Please go to our website under Attorney Information for a list of mediators which must be served on all parties. (Sheets, Jamie)
June 30, 2020 Filing 7 Consent MOTION to Change Venue by United States of America. Response to Motion due by 7/14/2020. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Barnett, John) [Transferred from South Carolina on 7/2/2020.]
June 3, 2020 Filing 6 WAIVER OF SERVICE by United States of America. Frances M Wolf waiver executed on 5/22/2020, answer due 7/21/2020. (Attachments: #1 Waiver of the Service of Summons for Frances M. Wolf)(Barnett, John) [Transferred from South Carolina on 7/2/2020.]
June 3, 2020 Filing 5 WAIVER OF SERVICE by United States of America. Harvey H Wolf waiver executed on 5/22/2020, answer due 7/21/2020. (Attachments: #1 Waiver of the Service of Summons for Harvey H. Wolf)(Barnett, John) [Transferred from South Carolina on 7/2/2020.]
May 1, 2020 Filing 3 Summons Issued as to All Defendants. (jbry, ) [Transferred from South Carolina on 7/2/2020.]
May 1, 2020 Filing 2 Local Rule 26.01 Answers to Interrogatories by United States of America.(jbry, ) [Transferred from South Carolina on 7/2/2020.]
May 1, 2020 Filing 1 COMPLAINT against All Defendants, filed by United States of America. Service due by 7/30/2020(jbry, ) [Transferred from South Carolina on 7/2/2020.]

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Defendant: FRANCES M. WOLF
Represented By: WILLIAM Y. ALEX WEBB
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Defendant: HARVEY H. WOLF
Represented By: WILLIAM Y. ALEX WEBB
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Plaintiff: UNITED STATES OF AMERICA
Represented By: John Douglas Barnett
Represented By: THOMAS K. VANASKIE
Represented By: ALEXANDER R. KALYNIUK
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