Cases 21 - 30 of 39
Riley-Lee v. Igcor et al
as 3:2010cv02399
Plaintiff:
Katri Riley-Lee
Defendant:
Igcor, Cory Allen Ruler, Barbara Henerock and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Flossie McMurry v. Continental Management, LLC, et al
as 10-1665
Plaintiff - Appellant:
FLOSSIE MCMURRY
Defendant - Appellee:
CONTINENTAL MANAGEMENT, LLC, HUD, TIM FOX, Proprietor, Bella Vista Glen Subsidized Apartment (HUD), MICHELL STOKES, Former Property Manager, Lesso Highland Park, Michigan and others
McMurry v. Continental Management, LLC et al
as 2:2010cv11181
Plaintiff:
Flossie W McMurry
Defendant:
Continental Management, LLC, Tim Fox, Michell Stokes and others
USA v. 8 Gilcrease Lane, Quincy, Flor, et al
as 10-5061
Plaintiff - Appellee:
United States of America
Defendant - Appellee:
8 Gilcrease Lane, Quincy, Florida 32351, One Condo Located On North Ocean Boulevard In Myrtle Beach, South Carolina and All Funds Including Approximately $53 Million, On Deposit At Bank Of America Accounts Of (1) Thomas A. Bowdoin, Jr., , (2) Clarence Busby, Jr. & Dawn Stowers,& (3) Golden Panda Ad Builder, Thomas A. Bowdoin, Jr., Sole Proprietor, dba Adsurfdaily; Clarenc
Claimant - Appellant:
Adsurfdaily, Inc., Thomas A. Bowdoin and Bowdoin Harris Enterprises, Inc.
Claimant - Appellee:
Golden Panda Ad Builder, Clarence Busby, Michael Haws and others
USA v. 400 Roper Street, Morganton, North Carolina
as 1:2010cv00018
Defendant:
400 Roper Street, Morganton, North Carolina
Plaintiff:
United States of America
Claimant:
John Wilson Patton , Roy Nelson Patton, Sr. , Harold Eugene Patton and others
Cause Of Action: 21 U.S.C. § 841
United States of America v. Barre et al
as 2:2009cv07685
Plaintiff:
United States of America
Defendant:
Barbara Barre, Stanford Barre and Pampy's Inc.
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
US v. Barbara Hughes
as 09-1143
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
BARBARA HUGHES
Defendant - None:
DAVID KELLY, JR., a/k/a Panama
United States of America v. $519,153.50 in funds seized from Compass Bank Account No. ****0605 in the name of Rapid Drywall Subcontractors, Inc. et al
as 2:2008cv00834
Plaintiff:
United States of America
Defendant:
$519,153.50 in funds seized from Compass Bank Account No. ****0605 in the name of Rapid Drywall Subcontractors, Inc., $9,869.83 in funds seized from Compass Bank Account No. ****5744 in the name of Octavio Trejo Patino and Ronda Baird, $4,685.38 in funds seized from Compass Bank Account No. ****1124 in the name of Barbara S. Haynes and Ronda Baird and others
Cause Of Action: U.S. Government Plaintiff
USA v. ONE HI-POINT MODEL 995, 9MM CARBINE RIFLE SERIAL NUMBER E11927 et al
as 3:2008cv03165
Plaintiff:
USA
Defendant:
ONE HI-POINT MODEL 995, 9MM CARBINE RIFLE SERIAL NUMBER E11927, ONE SANTA BARBARA MODEL SUPER SHOT .22 CALIBER RIFLE SERIAL NUMBER 04093, ONE MOSIN-NAGANT MODEL M91/307.62x54 CALIBER RIFLE SERIAL NUMBER 9130122690 and others
Cause Of Action: U.S. Government Plaintiff
USA v. Real Property Located at 3115 Claremont Drive, Oroville, CA
as 2:2008cv01050
Plaintiff:
United States of America
Defendant:
Real Property Located at 3115 Claremont Drive, Oroville, California
Claimant:
Barbara Howell and Shirley E. Lacey
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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