United States of America v. Manigo Brothers et al
Plaintiff: United States of America
Defendant: Manigo Brothers, Brandy N Manigo, Michael Smith, JaDaris S Manigo, Best Supply Inc, Theodosia Manigo, Colleton, County of, Access Limited LLC, Stacy M Holmes, Terrence D Manigo, Sherwin Williams Co, Builders FirstSource-Southeast Group LLC, Manigo Brothers LLC, Bruce Manigo, John Doe, Donnell Manigo, Mary Roe, Farmers and Merchants Bank and Temeka M Washington
Case Number: 2:2020cv03940
Filed: November 11, 2020
Court: US District Court for the District of South Carolina
Presiding Judge: David C Norton
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 8, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 8, 2021 Filing 14 Clerk's ENTRY OF DEFAULT as to Builders FirstSource-Southeast Group LLC, Colleton, County of, Farmers and Merchants Bank (jbry, )
January 7, 2021 Filing 13 REQUEST FOR ENTRY OF DEFAULT against Defendant Colleton County, S.C. byUnited States of America. (Attachments: #1 Affidavit in Support)(Ryan, Katherine)
January 7, 2021 Filing 12 REQUEST FOR ENTRY OF DEFAULT against Defendant Builders FirstSource byUnited States of America. (Attachments: #1 Affidavit in Support)(Ryan, Katherine)
January 7, 2021 Filing 11 REQUEST FOR ENTRY OF DEFAULT against Defendant Farmers and Merchant Bank byUnited States of America. (Attachments: #1 Affidavit in Support)(Ryan, Katherine)
January 7, 2021 Filing 10 SUMMONS Returned Executed by United States of America. Builders FirstSource-Southeast Group LLC served on 12/1/2020, answer due 12/22/2020. (Attachments: #1 Exhibit A, Affidavit of Service)(Ryan, Katherine)
January 7, 2021 Filing 9 SUMMONS Returned Executed by United States of America. Farmers and Merchants Bank served on 12/8/2020, answer due 12/29/2020. (Attachments: #1 Exhibit A, Affidavit of Service)(Ryan, Katherine)
January 7, 2021 Filing 8 SUMMONS Returned Executed by United States of America. Colleton, County of served on 11/30/2020, answer due 12/21/2020. (Attachments: #1 Exhibit A, Affidavit of Service)(Ryan, Katherine)
January 7, 2021 Filing 7 SUMMONS Returned Executed by United States of America. Donnell Manigo served on 11/27/2020, answer due 12/18/2020. (Attachments: #1 Exhibit A, Affidavit of Service)(Ryan, Katherine)
November 12, 2020 Filing 6 Summons Issued as to John Doe, Mary Roe. (jbry, )
November 11, 2020 Filing 4 Summons Issued as to Access Limited LLC, Best Supply Inc, Builders FirstSource-Southeast Group LLC, Colleton, County of, Farmers and Merchants Bank, Stacy M Holmes, Brandy N Manigo, Bruce Manigo, Donnell Manigo, JaDaris S Manigo, Terrence D Manigo, Theodosia Manigo, Manigo Brothers, Sherwin Williams Co, Michael Smith, Temeka M Washington. (jbry, )
November 11, 2020 Filing 3 NOTICE of Lis Pendens by United States of America (jbry, )
November 11, 2020 Filing 2 Local Rule 26.01 Answers to Interrogatories by United States of America.(jbry, ) Modified on 11/12/2020 to correct filing date(jbry, ).
November 11, 2020 Filing 1 COMPLAINT against All Defendants, filed by United States of America. Service due by 2/9/2021 (Attachments: #1 Exhibit 1, Legal Description, #2 Exhibit 2, Promissory Notes, #3 Exhibit 3, Mortgages)(jbry, )

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Search for this case: United States of America v. Manigo Brothers et al
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Defendant: Manigo Brothers
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Defendant: Brandy N Manigo
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Defendant: Michael Smith
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Defendant: JaDaris S Manigo
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Defendant: Best Supply Inc
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Defendant: Theodosia Manigo
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Defendant: Colleton, County of
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Defendant: Access Limited LLC
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Defendant: Stacy M Holmes
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Defendant: Terrence D Manigo
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Defendant: Sherwin Williams Co
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Defendant: Builders FirstSource-Southeast Group LLC
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Defendant: Manigo Brothers LLC
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Defendant: Bruce Manigo
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Defendant: John Doe
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Defendant: Donnell Manigo
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Defendant: Mary Roe
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Defendant: Farmers and Merchants Bank
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Defendant: Temeka M Washington
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Plaintiff: United States of America
Represented By: Katherine McLean Ryan
Represented By: Walker Heinitsh Willcox
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