United States of America v. A Perfect Fit For You, Inc.

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89	Filed: 8/12/2021, Entered: None	Stipulation of Dismissal
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88	Filed: 3/11/2021, Entered: None	Order
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87	Filed: 3/9/2021, Entered: None	Status Report
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86	Filed: 3/3/2021, Entered: None	Status Report Order
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85	Filed: 12/16/2020, Entered: None	Status Report
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84	Filed: 12/3/2020, Entered: None	Status Report Order
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83	Filed: 12/3/2019, Entered: None	Affidavit of Service
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82	Filed: 11/14/2019, Entered: None	Judgment - Default
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81	Filed: 11/14/2019, Entered: None	Order on Motion for Default Judgment
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80	Filed: 11/7/2019, Entered: None	Order
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79	Filed: 10/30/2019, Entered: None	Affidavit of Service
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78	Filed: 10/30/2019, Entered: None	Affidavit of Service
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77	Filed: 10/8/2019, Entered: None	Memorandum in Support
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76	Filed: 10/8/2019, Entered: None	Miscellaneous Relief
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75	Filed: 10/8/2019, Entered: None	Notice of Appearance
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74	Filed: 9/19/2019, Entered: None	Certificate of Service
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73	Filed: 9/19/2019, Entered: None	Proposed Order
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72	Filed: 9/17/2019, Entered: None	Memorandum in Support
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71	Filed: 9/17/2019, Entered: None	Default Judgment
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69	Filed: 8/9/2019, Entered: None	Withdraw as Attorney
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68	Filed: 6/26/2019, Entered: None	Order on Motion for Entry of Default
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67	Filed: 6/20/2019, Entered: None	Order on Motion for Extension of Time to Answer
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66	Filed: 6/14/2019, Entered: None	Extension of Time to File Answer
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65	Filed: 6/12/2019, Entered: None	Notice-Other
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64	Filed: 5/30/2019, Entered: None	Declaration
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63	Filed: 5/30/2019, Entered: None	Entry of Default
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62	Filed: 5/22/2019, Entered: None	Order on Motion for Extension of Time to Answer
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61	Filed: 5/17/2019, Entered: None	Extension of Time to File Answer
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60	Filed: 4/16/2019, Entered: None	Affidavit of Service
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59	Filed: 4/4/2019, Entered: None	Notice of Appearance
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58	Filed: 4/4/2019, Entered: None	Extension of Time to File Answer
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57	Filed: 4/4/2019, Entered: None	Notice of Appearance
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56	Filed: 4/4/2019, Entered: None	Financial Disclosure Statement
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55	Filed: 4/4/2019, Entered: None	Financial Disclosure Statement
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54	Filed: 4/4/2019, Entered: None	Financial Disclosure Statement
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53	Filed: 4/4/2019, Entered: None	Notice of Appearance
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52	Filed: 4/2/2019, Entered: None	Acknowledgment of Service
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51	Filed: 4/2/2019, Entered: None	Amended Crossclaim
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50	Filed: 3/20/2019, Entered: None	Order on Motion to Dismiss
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49	Filed: 3/20/2019, Entered: None	Motion Hearing
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48	Filed: 3/14/2019, Entered: None	Order on Motion for Entry of Default
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47	Filed: 3/14/2019, Entered: None	Order Setting Hearing on Motion
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46	Filed: 3/13/2019, Entered: None	Order Setting Hearing on Motion
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45	Filed: 11/28/2018, Entered: None	Notice of Substitution of Counsel
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44	Filed: 8/23/2018, Entered: None	Proposed Order
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43	Filed: 8/15/2018, Entered: None	Declaration
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42	Filed: 8/15/2018, Entered: None	Entry of Default
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41	Filed: 8/6/2018, Entered: None	Reply to Response to motion
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40	Filed: 7/26/2018, Entered: None	Reply to Response to motion
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40	Filed: 7/25/2018, Entered: None	Reply to Response to motion
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39	Filed: 7/24/2018, Entered: None	response in opposition to motion
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38	Filed: 7/13/2018, Entered: None	Extension of Time to File Response/Reply
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37	Filed: 7/11/2018, Entered: None	Memorandum in opposition
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36	Filed: 6/25/2018, Entered: None	Memorandum In Support
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35	Filed: 6/25/2018, Entered: None	Dismiss
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34	Filed: 6/22/2018, Entered: None	Memorandum In Support
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33	Filed: 6/22/2018, Entered: None	Joinder
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32	Filed: 6/7/2018, Entered: None	Notice of Substitution of Counsel
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31	Filed: 6/5/2018, Entered: None	Answer to Crossclaim
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30	Filed: 5/30/2018, Entered: None	Extension of Time to File Answer
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29	Filed: 5/15/2018, Entered: None	Answer
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28	Filed: 5/11/2018, Entered: None	Order on Motion for extension of time to answer
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27	Filed: 5/8/2018, Entered: None	Extension of Time to File Answer
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26	Filed: 4/10/2018, Entered: None	Answer
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25	Filed: 4/9/2018, Entered: None	Mail Returned
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24	Filed: 4/9/2018, Entered: None	Order on Motion for Extension of Time to Answer
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23	Filed: 4/3/2018, Entered: 4/3/2018	Unknown Document Type
	Notice to Defendant Shelley Bandy regarding necessity to file document with the court and notify the court of a change of address. Sent to Shelley P. Bandy at 1503 Dill Creek Lane Morehead City, NC 28557 via US Mail. (Briggeman, N.)
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22	Filed: 4/2/2018, Entered: 4/2/2018	Unknown Document Type
	Consent MOTION for Extension of Time to File Answer regarding 1 Complaint, filed by Margaret A. Gibson. (Attachments: # 1 Text of Proposed Order) (Parrish, Michael)
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21	Filed: 3/29/2018, Entered: 3/29/2018	Unknown Document Type
	RESPONSE to Defendant Bandy's Motion for Extension of Time (refiled) filed by State of North Carolina, United States of America. (Attachments: # 1 Exhibit A - Defendant Bandy's Motion for Extension of Time) (Race, Stacy)
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20	Filed: 3/29/2018, Entered: 3/29/2018	Unknown Document Type
	DISREGARD. Re-filed at 21 . RESPONSE to Defendant Bandy's Motion for Extension of Time to Answer filed by State of North Carolina, United States of America. (Attachments: # 1 Defendant Bandy's Motion for Extension of Time) (Race, Stacy) Modified on 3/30/2018 (Briggeman, N.).
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19	Filed: 3/14/2018, Entered: 3/14/2018	Unknown Document Type
	Financial Disclosure Statement by A Perfect Fit For You, Inc. (Mohr, Philip)
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18	Filed: 3/13/2018, Entered: 3/13/2018	Unknown Document Type
	Notice filed by State of North Carolina, United States of America Notice of Service for Defendant Margaret A. Gibson. (Attachments: # 1 USPS Tracking Results for Margaret Gibson) (Race, Stacy)
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17	Filed: 3/13/2018, Entered: 3/13/2018	Unknown Document Type
	Notice filed by State of North Carolina, United States of America Notice of Service for Defendant A Perfect Fit For You, Inc.. (Attachments: # 1 USPS Tracking Results for APF4Y) (Race, Stacy)
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16	Filed: 3/13/2018, Entered: 3/13/2018	Unknown Document Type
	MOTION for Extension of Time to File Answer regarding 1 Complaint, filed by Margaret A. Gibson. (Attachments: # 1 Text of Proposed Order) (Parrish, Michael)
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15	Filed: 3/13/2018, Entered: 3/13/2018	Unknown Document Type
	Notice of Appearance filed by Michael J. Parrish on behalf of Margaret A. Gibson. (Parrish, Michael)
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14	Filed: 3/13/2018, Entered: 3/13/2018	Unknown Document Type
	Notice of Appearance filed by Caitlin McLaughlin Poe on behalf of Margaret A. Gibson. (Poe, Caitlin)
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13	Filed: 3/13/2018, Entered: 3/13/2018	Unknown Document Type
	Financial Disclosure Statement by Margaret A. Gibson (Evans, E.)
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12	Filed: 3/13/2018, Entered: 3/13/2018	Unknown Document Type
	Notice of Appearance filed by E. Bradley Evans on behalf of Margaret A. Gibson. (Evans, E.)
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11	Filed: 3/13/2018, Entered: 3/13/2018	Unknown Document Type
	MOTION for Extension of Time to File Answer regarding 1 Complaint, filed by A Perfect Fit For You, Inc.. (Attachments: # 1 Text of Proposed Order Text of Proposed Order) (Mohr, Philip)
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10	Filed: 3/13/2018, Entered: 3/13/2018	Unknown Document Type
	Notice of Appearance filed by Philip J. Mohr on behalf of A Perfect Fit For You, Inc.. (Mohr, Philip)
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9	Filed: 3/9/2018, Entered: 3/9/2018	Unknown Document Type
	Affidavit of Service for Summons, Complaint, and Notice of Appearance - served on Shelley P. Bandy on 3/7/2018. (Jenkins, C.)
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7	Filed: 12/18/2017, Entered: 12/18/2017	Unknown Document Type
	Notice of Appearance filed by Stacy M. Race on behalf of All Plaintiffs. (Race, Stacy)
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6	Filed: 12/18/2017, Entered: 12/18/2017	Unknown Document Type
	Notice of Appearance filed by Freeman Edward Kirby, Jr on behalf of All Plaintiffs. (Kirby, Freeman)
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5	Filed: 12/14/2017, Entered: 12/14/2017	Unknown Document Type
	Summons Issued as to All Defendants. *NOTICE: Counsel shall print the attached summonses and serve with other case opening documents in accordance with Fed.R.Civ.P.4.* (Collins, S.)
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2	Filed: 12/13/2017, Entered: 12/13/2017	Unknown Document Type
	Notice of Appearance filed by Joshua B. Royster on behalf of United States of America. (Royster, Joshua)
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1	Filed: 12/13/2017, Entered: 12/13/2017	Unknown Document Type
	COMPLAINT against All Defendants, filed by United States of America, State of North Carolina. (Attachments: # 1 Civil Cover Sheet, # 2 Proposed Summons A Perfect Fit For You, Inc.,, # 3 Proposed Summons Shelley P. Bandy, # 4 Proposed Summons Margaret A. Gibson) (Royster, Joshua)
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	Filed: 4/2/2018, Entered: None	Unknown Document Type
	Motion Submitted to Chief Judge James C. Dever III regarding 22 Consent MOTION for Extension of Time to File Answer regarding 1 Complaint, 21 MOTION for Extension of Time to File Answer. (Briggeman, N.) Attachment 1 Attachment 2 Attachment 3 Attachment 4
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	Filed: 3/14/2018, Entered: None	Unknown Document Type
	TEXT ORDER granting Defendant A Perfect Fit For You, Inc.'s unopposed Motion for Extension of Time 11 . This defendant shall have up to and including May 8, 2018 to answer or otherwise respond to the Complaint 1 . Signed by Peter A. Moore, Jr., Clerk of Court on 3/14/2018. (Hockaday, A.)
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	Filed: 3/14/2018, Entered: None	Unknown Document Type
	TEXT ORDER granting Defendant Margaret A. Gibson's unopposed Motion for Extension of Time 16 . This defendant shall have up to and including April 3, 2018 to answer or otherwise respond to the Complaint 1 . Signed by Peter A. Moore, Jr., Clerk of Court on 3/14/2018. (Hockaday, A.)
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	Filed: 3/13/2018, Entered: None	Unknown Document Type
	Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding: 11 MOTION for Extension of Time to File Answer regarding 1 Complaint. (Briggeman, N.)
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	Filed: 3/13/2018, Entered: None	Unknown Document Type
	Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding: 16 MOTION for Extension of Time to File Answer regarding 1 Complaint. (Briggeman, N.)
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	Filed: 12/15/2017, Entered: None	Unknown Document Type
	Motion Submitted to District Judge Louise Wood Flanagan: regarding 4 PROPOSED SEALED EX PARTE MOTION by Plaintiffs State of North Carolina, United States of America. (Collins, S.)
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	Filed: 12/15/2017, Entered: None	Unknown Document Type
	TEXT ORDER REASSIGNING CASE. At the direction of the Court, this case is reassigned to Chief United States Judge James C. Dever III for all further proceedings. United States District Judge Louise Wood Flanagan is no longer assigned to the case. All future filings shall reflect the revised case number of 4:17-CV-174-D. Signed by Peter A. Moore, Jr., Clerk of Court on 12/15/2017. (Hockaday, A.)
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	Filed: 12/15/2017, Entered: None	Unknown Document Type
	Motion Submitted to Chief Judge James C. Dever III: regarding 4 PROPOSED SEALED EX PARTE MOTION by Plaintiffs State of North Carolina, United States of America. (Briggeman, N.)
	Request

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