United States of America et al v. 5070 Park Avenue et al

Justia Dockets & Filings Eleventh Circuit Georgia Northern District United States of America et al v. 5070 Park Avenue et al

United States of America et al v. 5070 Park Avenue et al

Plaintiff:	United States of America
Defendant:	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, All Buildings and Appurtenances Thereon and 5070 Park Avenue
Claimant:	Arnold Mill, LLC, A2 Properties, LLC, Carmichael Development, LLC, Andrew A. Carmichael, Tom I. Ward, Angie S. Ward, Edward Hedelsky, OneWest Bank, F.S.B, Bank of North Georgia, William Ward and Saxon Mortgage Services, Inc.
Case Number:	1:2009cv00684
Filed:	March 12, 2009
Court:	US District Court for the Northern District of Georgia
Office:	Atlanta Office
County:	Fulton
Presiding Judge:	Pannell
Nature of Suit:	Forfeit/Penalty: Other
Cause of Action:	18 U.S.C. § 0981 Civil Forfeiture
Jury Demanded By:	None

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Search for this case: United States of America et al v. 5070 Park Avenue et al
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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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Defendant: 5070 Park Avenue
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Claimant: Arnold Mill, LLC
Represented By:	Wilmer Parker, III
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Claimant: A2 Properties, LLC
Represented By:	Wilmer Parker, III
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Claimant: Carmichael Development, LLC
Represented By:	Wilmer Parker, III
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Claimant: Andrew A. Carmichael
Represented By:	Wilmer Parker, III
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Claimant: Tom I. Ward
Represented By:	William Shepherd Helton
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Claimant: Angie S. Ward
Represented By:	William Shepherd Helton
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Claimant: Edward Hedelsky
Represented By:	William Shepherd Helton
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Claimant: OneWest Bank, F.S.B
Represented By:	Roy Edward Manoll, III
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Claimant: Bank of North Georgia
Represented By:	Ted William Hight, III
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Claimant: William Ward
Represented By:	William Shepherd Helton
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Claimant: Saxon Mortgage Services, Inc.
Represented By:	D. Brian O'Dell
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Plaintiff: United States of America
Represented By:	Gerald S. Sachs
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