United States of America v. Ligon et al
| UNITED STATES OF AMERICA |
| Terry L Ligon, Teresa Ligon, Ligon Farms, LLC, Clarksville Ace Hardware, Helena Agri-Enterprises, LLC, Louisburg Hardwood, Inc., C. Ridley Bain, Southern States South Boston Petroleum, Lewis Metal Works, Inc., Commonwealth of Virginia, Felton Brothers Transit Mix, Inc., Beverly T. Kunath, Helena Chemical Company, County Of Mecklenburg, Robert L. Ligon, Citizens Community Bank, Thomas C. Manson, Walter R. Beales, III, Service Plus Propane, Inc., James A. Butts, III, Charles G. Butts, Jr., Hamlin L. Tillotson, Katherine Axson Keel and Helena Chemical Co. |
| 3:2022cv00560 |
| August 18, 2022 |
| US District Court for the Eastern District of Virginia |
| Henry E Hudson |
| Taxes |
| 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien |
| None |
Docket Report
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This docket was last retrieved on October 14, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 18 Answer and Motion of Felton Brothers Transit Mix, Inc. ANSWER to Complaint by Felton Brothers Transit Mix, Inc..(Greenbacker, John) |
| Filing 17 NOTICE of Appearance by John Everett Greenbacker, Jr on behalf of Felton Brothers Transit Mix, Inc. (Greenbacker, John) |
| Filing 16 ANSWER to Complaint by Walter R. Beales, III.(jpow, ) |
| Notice of Correction re: Summons Returned Executed ECF No. #15 , Attorney McIntosh is directed to file Summons Returned Unexecuted as to Robert L. Ligon as a separate docket entry using the event "Summons Returned Unexecuted." This event is found on the Civil Case Screen - Civil Events - Initial Pleadings and Service - Service of Process - Summons Returned Unexectued. (jpow, ) |
| Notice of Correction re: Response and Motion ECF No. #14 , Attorney Greenbacker has been notified to refile response and motion as either an answer, a motion, or as both. Attorney has been notified to file a notice of appearance to be added to the docket as counsel of record. Attorney has also been notified all electronic filings must include the correct nine-element signature block and may not have a wet signature on the filing, per E-Filing Policies and Procedures manual. (jpow, ) |
| Filing 15 SUMMONS Returned Executed by United States of America All Defendants (McIntosh, Robert) (Main Document 15 replaced on 10/4/2022) (jpow, ). |
| Filing 14 DISREGARD. Response and Motion of Felton Brothers Transit Mix, Inc., Secondary Defendant filed by Felton Brothers Transit Mix, Inc.. (Greenbacker, John) Modified on 10/4/2022 (jpow, ). |
| Filing 13 Letter received from Dylan H. Jones, Clarksville Ace Hardware. (jpow, ) |
Filing 12
ORDER (Granting Motion for Withdrawal of Counsel) - It appearing good cause is shown, the Motion is GRANTED. #10 Abigail J. Johansen is RELIEVED as counsel of record in this matter. Signed by District Judge Henry E. Hudson on 9/26/2022. (jpow, )
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| Filing 11 ANSWER to Complaint by Commonwealth of Virginia. (Attachments: #1 Exhibit)(Hezel, Flora) |
| Filing 10 MOTION to Withdraw as Attorney by Helena Agri-Enterprises, LLC, Helena Chemical Co.. (Johansen, Abigail) |
| Filing 9 ANSWER to Complaint by Helena Chemical Co.. (Attachments: #1 Exhibit A)(Johansen, Abigail) |
| Filing 8 ANSWER to Complaint by Helena Agri-Enterprises, LLC. (Attachments: #1 Exhibit A)(Johansen, Abigail) |
| Filing 7 NOTICE of Appearance by Abigail Jane Johansen on behalf of Helena Agri-Enterprises, LLC, Helena Chemical Co. (Johansen, Abigail) |
| Filing 6 Summons Issued as to Clarksville Ace Hardware, Felton Brothers Transit Mix, Inc., Lewis Metal Works, Inc., Ligon Farms, LLC, Service Plus Propane, Inc., and Southern States South Boston Petroleum. NOTICE TO ATTORNEY: Please remove the headers and print two duplexed copies of the electronically issued summons for each Defendant. Please serve one copy of the summons and a copy of the Complaint upon each Defendant. Please ensure that your process server returns the service copy (executed or unexecuted) to your attention and electronically file it using the filing events, Summons Returned Executed or Summons Returned Unexecuted. (jpow, ) |
| Filing 5 Summons Issued as to C. Ridley Bain, Walter R. Beales, III, Charles G. Butts, Jr, James A. Butts, III, Citizens Community Bank, Commonwealth of Virginia, County Of Mecklenburg, Helena Agri-Enterprises, LLC, Helena Chemical Co., Katherine Axson Keel, Beverly T. Kunath, Robert L. Ligon, Teresa Ligon, Terry L Ligon, Louisburg Hardwood, Inc., Thomas C. Manson, and Hamlin L. Tillotson. NOTICE TO ATTORNEY: Please remove the headers and print two duplexed copies of the electronically issued summons for each Defendant. Please serve one copy of the summons and a copy of the Complaint upon each Defendant. Please ensure that your process server returns the service copy (executed or unexecuted) to your attention and electronically file it using the filing events, Summons Returned Executed or Summons Returned Unexecuted. (jpow, ) |
| Notice of Correction re: ECF No. #3 Proposed Summonses; Filing attorney notified all businesses being served must have a registered agent listed. Filing attorney directed to correct the proposed summonses for defendants: Ligon Farms, LLC, Clarksville Ace Hardware, Southern States South Boston Petroleum, Lewis Metal Works, Inc., Felton Brothers Transit Mix, Inc., and Service Plus Propane, Inc. Filing attorney is directed to file the corrected proposed summonses as soon as possible. (jpow, ) |
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Filing 4
ORDER granting #2 Motion for Pro hac vice Kristina Marie Portner for United States of America. Signed by District Judge Henry E. Hudson on 8/22/2022. (jpow, ) (Main Document 4 replaced on 8/23/2022) (jpow, ).
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| Filing 3 Proposed Summons as to each defendant by United States of America. (McIntosh, Robert) (Main Document 3 replaced on 8/26/2022) (jpow, ). |
| Filing 2 Motion to appear Pro Hac Vice by Kristina Marie Portner and Certification of Local Counsel Robert P. McIntosh by United States of America. (McIntosh, Robert) |
| Filing 1 Complaint , filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet)(McIntosh, Robert) (Main Document 1 replaced on 8/19/2022) (jpow, ). |
| Initial Case Assignment to District Judge Henry E. Hudson. (jpow, ) |
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