William Walt Pettit, Receiver, v. Allen et al
Plaintiff: William Walt Pettit
Defendant: Stephen Allen, Jane Allen, Paul Barringer, Alma Barringer, Gracie Bolick, Phyllis Bollinger, Mary K. Bradshaw, Charles Bradshaw, Donna Bradshaw, Lewis Hollar, Betty Bostian, Hal Houston, Betty Houston, Tommy Houston, Martha Houston, Huffman Racing, Inc., Jonathan Lehman, Janie Leonard, Bruce Leonard, Phyllis Little, Measured Dose, Inc., Steve McRary, Mary McRary, Janis Mixon, Evan Reece, Dennis Setzer, Darla Setzer, Jeffrey Sigmon, Aundrea Sigmon, Beulah Sipe, George Huffman, Mary Huffman, Cathy Hollar and Linda Hollar
Case Number: 5:2011cv00158
Filed: October 27, 2011
Court: US District Court for the Western District of North Carolina
Office: Statesville Office
County: Catawba
Presiding Judge: David S. Cayer
Presiding Judge: Richard Voorhees
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1346
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
September 2, 2015 Opinion or Order Filing 99 ORDER that the Receiver's obligation to file status reports is no longer in effect. The case is closed. Signed by District Judge Richard Voorhees on 9/2/15. (smj)
August 25, 2015 Opinion or Order Filing 97 CLERK'S JUDGMENT is hereby entered in accordance with the Court's Order dated 8/25/15. Signed by Clerk, Frank G. Johns. (smj)
May 13, 2015 Opinion or Order Filing 83 ORDER that the Court will reserve its ruling on Receiver's Motion to Dismiss 77 ; and the Receiver shall file such information, under seal, as directed by the terms of this Order w/n 14 days. Information regarding defendants due 6/1/15. Signed by District Judge Richard Voorhees on 5/13/15. (smj)
April 15, 2015 Opinion or Order Filing 80 ORDER granting 78 Motion for Entry of Default; granting 79 Motion for Entry of Default. Clerk is ordered to enter Huffman Racing, Inc. and George Huffman's default. Signed by District Judge Richard Voorhees on 4/14/2015. (cbb)
April 1, 2015 Opinion or Order Filing 74 ORDER directing the Clerk to terminate defendants, Measured Dose, Inc., Janis Mixon, Evan Reece, Darla Setzer, Dennis Setzer, Aundrea Sigmon, Jeffrey Sigmon, Betty Houston and Hal Houston. Defendants are terminated. No claims remain pending against these defendants. Signed by District Judge Richard Voorhees on 4/1/15. (smj)
December 11, 2012 Opinion or Order Filing 62 ORDER re 61 MOTION for Settlement Approval. Receiver shall submit to Court under seal the stlmt agmts to be approved and confirmed. Court will decide in a subsequent order whether Receiver shall be given authority requested. Signed by District Judge Richard Voorhees on 12/10/2012. (cbb)
July 24, 2012 Opinion or Order Filing 58 ORDER granting 57 Motion for Leave to Appear Pro Hac Vice; added Garrett Thomas Reece for Evan Reece. Signed by Magistrate Judge David S. Cayer on 7/24/12. (smj)
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Search for this case: William Walt Pettit, Receiver, v. Allen et al
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Defendant: Stephen Allen
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Defendant: Jane Allen
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Defendant: Paul Barringer
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Defendant: Alma Barringer
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Defendant: Gracie Bolick
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Defendant: Phyllis Bollinger
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Defendant: Mary K. Bradshaw
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Defendant: Charles Bradshaw
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Defendant: Donna Bradshaw
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Defendant: Lewis Hollar
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Defendant: Betty Bostian
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Defendant: Hal Houston
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Defendant: Betty Houston
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Defendant: Tommy Houston
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Defendant: Martha Houston
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Defendant: Huffman Racing, Inc.
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Defendant: Jonathan Lehman
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Defendant: Janie Leonard
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Defendant: Bruce Leonard
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Defendant: Phyllis Little
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Defendant: Measured Dose, Inc.
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Defendant: Steve McRary
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Defendant: Mary McRary
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Defendant: Janis Mixon
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Defendant: Evan Reece
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Defendant: Dennis Setzer
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Defendant: Darla Setzer
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Defendant: Jeffrey Sigmon
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Defendant: Aundrea Sigmon
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Defendant: Beulah Sipe
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Defendant: George Huffman
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Defendant: Mary Huffman
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Defendant: Cathy Hollar
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Defendant: Linda Hollar
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Plaintiff: William Walt Pettit
Represented By: William F. Kirk
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