Cases 31 - 38 of 38
US v. Amy Newbold
as 09-1257
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
AMY MCDOWELL NEWBOLD and JOSEPH K. NEWBOLD
Claimant - Appellee:
COUNTRYWIDE HOME LOANS, HOMECOMINGS FINANCIAL and CHASE HOME FINANCE, LLC
Defendant:
3466 PIEDMONT ESTATES ROAD, CITY OF CLIMAX, RANDOLPH COUNTY, NORTH CAROLINA, with all appurtenances and improvements thereon, more fully described in BK 1926, PG 515, Randolph County register of deeds (registered owner Joseph K. Newbold), 4960 CECIL NORMAN ROAD, RANDLEMAN, PROVIDENCE TOWNSHIP, RANDOLPH COUNTY, NORTH CAROLINA, with all appurtenances and improvements thereon, as more fully described in BK 1397, PG 0323, Randolph County Register of deeds (registered owners Joseph K. Newbold a, 2010 BOULEVARD STREET, GREENSBORO, MOREHEAD TOWNSHIP, GUILFORD COUNTY, NORTH CAROLINA, with all appurtenances and improvements thereon, more fully described as tract II in book 6189, PG 0471, Guilford County register of deeds (registered owner Joseph K. and others
Claimant:
CITIMORTGAGE, INCORPORATED
United States of America v. Personal Property Twenty Three Firearms
as 2:2009cv10486
Plaintiff:
United States of America
Defendant:
Personal Property Twenty Three Assorted Firearms
Claimant:
Bay City Discount, Incorporated
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $32,400 United States Currency et al
as 1:2008cv00941
Plaintiff:
United States of America
Defendant:
$32,400 United States Currency, Assorted Jewelry as More Particularly Described in Exhibit "A" and Incorporated Herein, One 50" Panasonic Television and others
Cause Of Action: U.S. Government Plaintiff
USA v. College Pharmacy, Incorporated et al
as 1:2008cv01790
Plaintiff:
USA, USA, USA and others
Defendant:
College Pharmacy, Incorporated, College Pharmacy, Incorporated, College Pharmacy, Incorporated Employee Stock Ownership Trust and others
Cause Of Action: U.S. Government Plaintiff
USA v. Approximately 81,454 Cans of B
as 08-2637
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Appellant:
KALOTI WHOLESALE INCORPORATED
Defendant:
APPROXIMATELY 81,454 CANS OF BABY FORMULA
United States of America v. $150,000 United States Currency et al
as 1:2007cv00714
Plaintiff:
United States of America
Defendant:
$150,000 United States Currency, The Premises And Real Property At 315 Richmond Avenue, Buffalo, New York, Titled In The Name Of Jesse Zuefle, And More Particularly Described In Exhibit "A" and Incorporated Herein and One 2005 Chevrolet Trailblazer
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Invitation Energy Incorporated
as 1:2007cv00042
Plaintiff:
USA
Defendant:
Invitation Energy Incorporated
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. Real Property 6137 University Drive, Dearborn Heights, Michigan et al
as 2:2007cv10083
Plaintiff:
United States of America
Defendant:
Real Property 6137 University Drive, Dearborn Heights, Michigan, Real Property 301 Golfcrest Drive, Dearborn, Michigan, Real Property Palmer Crossing, Canton, Michigan and others
Claimant:
Fadmak & Associates, L. L. C., Fadmak & Associates, L. L. C., Fadmak & Associates, L. L. C. and others
Cause Of Action: No cause code entered
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