Cases 31 - 34 of 34
Sanford et al v. Commonwealth of Virginia et al
as 3:2008cv00835
Plaintiff:
Terry Richard Sanford, Terry Richard Sanford, Barbara Frances Sanford and others
Defendant:
Commonwealth of Virginia, Willie B. Fuller, [First Name Unknown] Bailey and others
Cause Of Action: Federal Question
Total Realty Management LLC v. Alexander et al
as 1:2008cv00979
Plaintiff:
Total Realty Management LLC
Defendant:
Joseph Alexander, Donna Allseitz, Evan Allseitz and others
Cause Of Action: Federal Question
Jenkins v. Cook et al
as 7:2008cv00247
Plaintiff:
Sanford Mitchell Jenkins
Defendant:
Marcus Dion Cook and Southern Cal Transport, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
United States of America v. $34,000 Seized From Account at Fauquier Bank in Warrenton, Virginia, in the Name of Michael Sanford, and Whose Account No. Ends in 4906
as 1:2008cv00256
Plaintiff:
United States of America
Defendant:
$34,000 Seized From Account at Fauquier Bank in Warrenton, Virginia, in the Name of Michael Sanford, and Whose Account No. Ends in 4906
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
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