UNITED STATES OF AMERICA v. COCKMAN et al
| UNITED STATES OF AMERICA |
| ANDREW S. COCKMAN and TONYA M. COCKMAN |
| 1:2022cv01141 |
| December 29, 2022 |
| US District Court for the Middle District of North Carolina |
| LORETTA C BIGGS |
| WILLIAM L OSTEEN |
| JOE L WEBSTER |
| Taxes |
| 26 U.S.C. ยง 7401 IRS: Tax Liability |
| None |
Docket Report
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This docket was last retrieved on June 28, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 9 NOTICE of Initial Pretrial Conference Hearing: Initial Pretrial Conference Hearing set for 8/30/2023 09:30 AM in Durham Courtroom #1 before MAG/JUDGE JOE L. WEBSTER. (Garrett, Kim) |
| Filing 8 ANSWER to Complaint by UNITED STATES OF AMERICA. (SASARAK, STEPHANIE) |
| Filing 7 Defendants ANSWER to #1 Complaint, by Plaintiff/, Counterclaim against by TONYA M. COCKMAN, ANDREW S. COCKMAN. (TIPPETT, SCOTT) |
| Filing 6 Consent MOTION for Extension of Time to File Answer re #1 Complaint, by ANDREW S. COCKMAN, TONYA M. COCKMAN. (Attachments: #1 Text of Proposed Order Proposed Order)(TIPPETT, SCOTT) |
ORDER granting #6 Motion for Extension of Time to Answer for ANDREW S. COCKMAN and TONYA M. COCKMAN. Answer due by 3/18/2023. Signed by John Brubaker, Clerk of Court, on 2/15/2023. (Brubaker, John)
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| Case Reassigned to JUDGE LORETTA C. BIGGS. JUDGE WILLIAM L. OSTEEN, JR no longer assigned to the case. (Marsh, Keah) |
| Filing 5 SUMMONS Returned Executed by UNITED STATES OF AMERICA as to TONYA M. COCKMAN served on 1/26/2023, answer due 2/16/2023. on Summons and Complaint Tonya Cockman (SASARAK, STEPHANIE) |
| Filing 4 SUMMONS Returned Executed by UNITED STATES OF AMERICA as to ANDREW S. COCKMAN served on 1/26/2023, answer due 2/16/2023. on Summons and Complaint Andrew Cockman (SASARAK, STEPHANIE) |
| Filing 3 Notice of Right to Consent. Counsel shall serve the attached form on all parties. (Attachments: #1 Consent Form) (Sheets, Jamie) |
| Filing 2 Summons Issued as to ANDREW S. COCKMAN, TONYA M. COCKMAN. (Attachments: #1 Summons - Tonya M. Cockman) (Sheets, Jamie) |
| Case ASSIGNED to JUDGE WILLIAM L. OSTEEN, JR and MAG/JUDGE JOE L. WEBSTER. (Sheets, Jamie) |
| Filing 1 COMPLAINT against All Defendants, filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Andrew S. Cockman Summons, #3 Tonya M. Cockman Summons) (SASARAK, STEPHANIE) Modified on 12/29/2022 to correct filing party name. (Sheets, Jamie) |
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