UNITED STATES OF AMERICA v. Faulkner et al
| North Carolina Eastern District Court | |
| Judge: | Louise Wood Flanagan |
| Case #: | 7:24-cv-00347 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1345 Recovery of Debt to US |
| Case Filed: | Apr 11, 2024 |
| Last checked: Thursday Apr 11, 2024 5:17 PM EDT |
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Defendant
Cape Fear Transportation LLC
6301 Market Street
Wilmington, NC 28405 |
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Defendant
Michael Faulkner
1632 B Castle Hayne Road
Wilmington, NC 28401 |
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Plaintiff
UNITED STATES OF AMERICA
United States Attorney for the Eastern District of NC 150 Fayetteville Street, Suite 2100
Raleigh, NC 27601 |
Represented By
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| Docket last updated: 8 hours ago |
| Friday, April 12, 2024 | ||
| 3 | 3
service
Summons Issued
Fri 04/12 12:37 PM
Summons Issued as to Cape Fear Transportation LLC, Michael Faulkner. (*NOTICE: Counsel shall print the attached summons and serve with other case opening documents in accordance with Fed.R.Civ.P. 4.*) (Rudd, D.) |
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| Thursday, April 11, 2024 | ||
| 2 | 2
notice
Notice of Appearance
Thu 04/11 3:10 PM
Notice of Appearance filed by Benjamin J Higgins on behalf of UNITED STATES OF AMERICA. (Higgins, Benjamin) |
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| 1 | 1
cmp
Complaint
Thu 04/11 3:07 PM
COMPLAINT against All Defendants, filed by UNITED STATES OF AMERICA. (Higgins, Benjamin) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Proposed Summons Cape Fear,
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Att: 3
Proposed Summons Faulkner,
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Att: 4
Index,
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Att: 5
Exhibit A: Loan Agreement,
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Att: 6
Exhibit B: Promissory Note,
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Att: 7
Exhibit C: Guarantee Agreement,
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Att: 8
Exhibit D: Certificate of Indebtedness,
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Att: 9
Exhibit E: Demand Letter Cape Fear,
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Att: 10
Exhibit F: Demand Letter Faulkner,
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Att: 11
Exhibit G: DOJ Demand Letter Cape Fear,
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Att: 12
Exhibit H: DOJ Demand Letter Faulkner
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