Queen of Heirs Business Trust v. State of North Carolina et al
Plaintiff: Queen of Heirs Business Trust
Defendant: J.A. Alderman, Geri Queen, Gaston County of, Gaston County Police Department, Gus Anthony, Jennifer Davis, Justin Davis, Travis Page, Gaston County Scholl Board, Kawana Roxann Rankin, Michael Dodd, Chad Hawkins, Gaston County Sheriff Department, Chris Madden, Lisa Beverly, David A. Phillips and State of North Carolina
Case Number: 3:2024cv00984
Filed: November 5, 2024
Court: US District Court for the Western District of North Carolina
Presiding Judge: Susan C Rodriguez
Referring Judge: Frank D Whitney
Nature of Suit: Other Statutes: False Claims Act
Cause of Action: 31 U.S.C. ยง 3729 False Claims Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 22, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 6, 2024 Blank summons mailed to plaintiff with instructions to complete and return to the Court. Summons due by 11/20/2024. (mdp)
November 6, 2024 Clerk's Entry and Service of #Case Assignment Packet. The document was served conventionally by US Mail (mdp)
November 6, 2024 Standing Order Regarding Use of Artificial Intelligence (3:24-mc-104). Click on this link to retrieve the #Standing Order (mdp)
November 6, 2024 Standing Order of Instructions Regarding Pro Se Litigants in Civil Actions. Click on this link to retrieve the #Standing Order (Pro se litigant served by US Mail.)(mdp)
November 6, 2024 Clerk's Entry and Service of #Initial Scheduling Order and #Certificate of Initial Attorney FRCP 26(f) Conference Form pursuant to the Standing Order Governing Civil Case Management before the Honorable Frank D. Whitney (3:07-mc-47 (Doc. No. 2)). The order was served conventionally. (mdp)
November 5, 2024 Filing 1 COMPLAINT against All Defendants with Jury Demand ( Filing fee $ 405 receipt number 12397), filed by Queen of Heirs Business Trust. (Attachments: #1 Attachments, #2 Envelope, #3 Cover Sheet)(mdp)

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Search for this case: Queen of Heirs Business Trust v. State of North Carolina et al
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Defendant: J.A. Alderman
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Defendant: Geri Queen
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Defendant: Gaston County of
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Defendant: Gaston County Police Department
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Defendant: Gus Anthony
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Defendant: Jennifer Davis
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Defendant: Justin Davis
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Defendant: Travis Page
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Defendant: Gaston County Scholl Board
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Defendant: Kawana Roxann Rankin
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Defendant: Michael Dodd
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Defendant: Chad Hawkins
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Defendant: Gaston County Sheriff Department
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Defendant: Chris Madden
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Defendant: Lisa Beverly
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Defendant: David A. Phillips
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Defendant: State of North Carolina
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Plaintiff: Queen of Heirs Business Trust
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