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 Opinion or Order of the Court 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.)

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Plaintiff: UNITED STATES OF AMERICA
Represented By: Stephen A. West
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Defendant: Harrell's Personal Property, Specifically
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Defendant: Edward Jones Investment Accounts Numbered
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Defendant: East Carolina Bank Account Numbered
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Defendant: Phyllis Harrell
Represented By: Joseph E. Zeszotarski, Jr.
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