UNITED STATES OF AMERICA v. Harrell's Personal Property, Specifically: et al

Plaintiff: UNITED STATES OF AMERICA
Defendant: Harrell's Personal Property, Specifically, Edward Jones Investment Accounts Numbered, East Carolina Bank Account Numbered and Phyllis Harrell
 
Case Number: 5:2012cv00062
Filed: February 13, 2012
 
Court: North Carolina Eastern District Court
Office: Western Division Office
County: WAKE
Presiding Judge: Louise Wood Flanagan
 
Nature of Suit: Other
Cause of Action: 18:981
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download.
Date Filed#Document Text
August 30, 2013 26 Featured Case ORDER granting 23 Motion to Intervene to Allow Filing of Verified Claim/Statement of Interest and Answer - VantageSouth shall file and serve a Verified Claim/Statement of Interest and an Answer in this matter within ten (10) days of entry of this order. Signed by District Judge Louise Wood Flanagan on 08/30/2013. (Baker, C.)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Search for this case: UNITED STATES OF AMERICA v. Harrell's Personal Property, Specifically: et al
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: UNITED STATES OF AMERICA
Represented By: Stephen A. West
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Harrell's Personal Property, Specifically
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Edward Jones Investment Accounts Numbered
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: East Carolina Bank Account Numbered
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Phyllis Harrell
Represented By: Joseph E. Zeszotarski, Jr.
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]