Cases 41 - 50 of 51
United States of America v. Lamont et al
as 1:2007cv00809
Plaintiff:
United States of America
Defendant:
Penny L. Lamont, GE Money, John Doe and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Pearse et al
as 1:2007cv00788
Plaintiff:
United States of America
Defendant:
Laurie A. Pearse, State of New York, Discover Bank and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Geldorf et al
as 6:2007cv06519
Plaintiff:
United States of America
Defendant:
Brian N. Geldorf, Tracy J. Geldorf, Virginia Geldorf and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Pappert et al
as 6:2007cv06508
Plaintiff:
United States of America
Defendant:
Tracy L. Pappert and John Doe, Mary Doe and XYZ Corporation
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Hammond et al
as 6:2007cv06507
Plaintiff:
United States of America
Defendant:
Daryl L. Hammond, Tiffany M. Hammond, Bishop Sheen Ecumenical Housing Foundation, Inc. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Shaffer et al
as 6:2007cv06463
Plaintiff:
United States of America
Defendant:
John T. Shaffer, Helen M. Shaffer, Arnot Ogden Medical Center and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Delgado et al
as 1:2007cv00623
Plaintiff:
United States of America
Defendant:
Fred R. Delgado, Steuben Trust Company, John Doe and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Geocos v. Drug Enforcement Administration
as 1:2007cv03414
Plaintiff:
John Geocos
Defendant:
Drug Enforcement Administration
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. All Right, Title and Interest in Real Property and Appurtenances Located at Malibu, California et al
as 1:2007cv00944
Plaintiff:
United States of America
Defendant-in-Rem:
All Right, Title and Interest in Real Property and Appurtenances Located at Malibu, California, All Right Title and Interest in Real Property and Appurtenances located at Malibu, California, Jokongale, Inc. and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $46,420.46 United States Currency
as 1:2007cv00014
Plaintiff:
United States of America
Defendant:
$46,420.46 United States Currency
Claimant:
John C. Dobrzanski
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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