Cases 1 - 7 of 7
Cornette v. UHIL 39, LLC
as 5:2020cv00603
Plaintiff:
Jason K Cornette
Defendant:
UHIL 39, LLC
Cause Of Action: 28 U.S.C. § 1332
Atlantic Coast Pipeline, LLC v. 10.81 Acres +/- in Cumberland County, NC, located on: PIN 0571-67-7579, B. 8581, P. 248 and Delineated as Lot 3 of Plat Map 129, P. 39, Less/Except 1.0 Acre +/-, Being Described in B. 127, P. 298; et al
as 5:2018cv00048
Plaintiff:
Atlantic Coast Pipeline, LLC
Defendant:
10.81 Acres +/- in Cumberland County, NC, located on: PIN 0571-67-7579, B. 8581, P. 248 and Delineated as Lot 3 of Plat Map 129, P. 39, Less/Except 1.0 Acre +/-, Being Described in B. 127, P. 298; and McLaurin Company, Inc.
Cause Of Action: 15 U.S.C. § 717
UNITED STATES OF AMERICA v. $39,956.45 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 3974, IN THE NAME OF RD JESSUP PROPERTIES, LLC et al
as 1:2015cv00506
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$39,956.45 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 3974, IN THE NAME OF RD JESSUP PROPERTIES, LLC, $265,991.77 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 3044, IN THE NAME OF GATE CITY TRANSPORTATION, $1,534,964.59 IN U.S. CURRENCY SEIZED FROM FIRST CITIZENS BANK ACCOUNT ENDING IN 8448, IN THE NAME OF GATE CITY TRANSPORTATION and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. In Re: Assets of David R. Godwin et al
as 5:2014cv00265
Plaintiff:
United States of America
Defendant:
In Re: Assets of David R. Godwin, David R. Godwin, Jr. , Tracey Eleanor Godwin and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Baker Personal Property
as 7:2012cv00168
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Baker Personal Property Specifically, A Remington 870 12 Guage Shotgun, A High Point Arms .45 Caliber Handgun and others
Cause Of Action: 18 U.S.C. § 0924
Patrick Collins, Inc. v. Doe 1 et al
as 5:2011cv00428
Plaintiff:
Patrick Collins, Inc.
Defendant:
John Doe 1, John Doe 2, John Doe 3 and others
Cause Of Action: 17 U.S.C. § 101
K-Beech, Inc. v. John Does 1-39, et al
as 5:2011cv00381
Plaintiff:
K-Beech, Inc.
Defendant:
John Doe 1, John Doe 2, John Doe 3 and others
Cause Of Action: 17 U.S.C. § 101
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