United States of America et al v. 5070 Park Avenue et al
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| Plaintiff: | United States of America |
|---|---|
| Defendant: | 5070 Park Avenue, 358 Big Pond Road, 5721 South Gordon Drive, 5723 South Gordon Drive, 5126 North Woodbridge, 1556 Virginia Place, 783 Heyford View, 777 Lucas Road, 3195 Valley View Street, 8900 Martin Road, 140 Hardin Bridge Road, 11303 Highway 92 and All Buildings and Appurtenances Thereon |
| Claimants: | Arnold Mill, LLC, A2 Properties, LLC, Carmichael Development, LLC, Andrew A. Carmichael, Tom I. Ward, Angie S. Ward, Edward Hedelsky, William Ward, Bank of North Georgia, OneWest Bank, F.S.B and Saxon Mortgage Services, Inc. |
| Case Number: | 1:2009cv00684 |
| Filed: | March 12, 2009 |
| Court: | Georgia Northern District Court |
| Office: | Atlanta Office [ Court Info ] |
| County: | Fulton |
| Presiding Judge: | Pannell Jr |
| Nature of Suit: | Forfeiture / Penalty - Other |
| Cause: | 18:0981 Civil Forfeiture |
| Jurisdiction: | U.S. Government Plaintiff |
| Jury Demanded By: | None |
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| Plaintiff: United States of America | |
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| Defendant: 5070 Park Avenue | |
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| Defendant: 358 Big Pond Road | |
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| Defendant: 5721 South Gordon Drive | |
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| Defendant: 5723 South Gordon Drive | |
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| Defendant: 5126 North Woodbridge | |
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| Defendant: 1556 Virginia Place | |
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| Defendant: 783 Heyford View | |
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| Defendant: 777 Lucas Road | |
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| Defendant: 3195 Valley View Street | |
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| Defendant: 8900 Martin Road | |
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| Defendant: 140 Hardin Bridge Road | |
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| Defendant: 11303 Highway 92 | |
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| Defendant: All Buildings and Appurtenances Thereon | |
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| Claimant: Arnold Mill, LLC | |
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| Claimant: A2 Properties, LLC | |
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| Claimant: Carmichael Development, LLC | |
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| Claimant: Andrew A. Carmichael | |
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| Claimant: Tom I. Ward | |
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| Claimant: Angie S. Ward | |
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| Claimant: Edward Hedelsky | |
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| Claimant: William Ward | |
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| Claimant: Bank of North Georgia | |
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| Claimant: OneWest Bank, F.S.B | |
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| Claimant: Saxon Mortgage Services, Inc. | |
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