United States of America v. $225,300.00 in U.S. Funds from FirstBank (Jackson, Tenn) Account #86476002 in the Name of Norene Pumphrey et al

Plaintiff: United States of America
Defendant: $225,300.00 in U.S. Funds from FirstBank (Jackson, Tenn) Account #86476002 in the Name of Norene Pumphrey
Claimant: Norene Pumphrey and FirstBank
 
Case Number: 1:2012cv01075
Filed: March 22, 2012
 
Court: Tennessee Western District Court
Office: Jackson Office
County: Madison
Presiding Judge: J. Daniel Breen
Referring Judge: Edward G. Bryant
 
Nature of Suit: Other
Cause of Action: 49:781
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
September 27, 2012 20 Featured Case ORDER DENYING 15 CLAIMANTS MOTION TO DISMISS. Signed by Judge J. Daniel Breen on 9/27/12. (Breen, J.)

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Plaintiff: United States of America
Represented By: Christopher E. Cotten
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Defendant: $225,300.00 in U.S. Funds from FirstBank (Jackson, Tenn) Account #86476002 in the Name of Norene Pumphrey
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Claimant: Norene Pumphrey
Represented By: Richard William Westling
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Claimant: FirstBank
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