Cases 1 - 3 of 3
LAWSON et al v. ALLEGACY FEDERAL CREDIT UNION, et al
as 1:2008cv00832
Plaintiff:
ROBERT LAWSON, GLENDA LAWSON and ROBERT S. JOLLY
Defendant:
ALLEGACY FEDERAL CREDIT UNION, SHAPIRO & INGLE, LLP, CLERK OF COURT FOR STOKES COUNTY JASON TUTTLE and others
Cause Of Action: Federal Question
LAWSON et al v. ALLEGACY FEDERAL CREDIT UNION et al
as 1:2008cv00234
Plaintiff:
ROBERT LAWSON, GLENDA LAWSON and ROBERT JOLLY
Defendant:
ALLEGACY FEDERAL CREDIT UNION and SHAPIRO AND INGLE, LLP
Cause Of Action: Federal Question
UNITED STATES OF AMERICA v. $106,053.15 IN FUNDS FROM NORTHWESTERN BANK CERTIFICATE OF DEPOSIT ACCOUNT ENDING IN 9202 et al
as 1:2007cv00212
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$106,053.15 IN FUNDS FROM NORTHWESTERN BANK CERTIFICATE OF DEPOSIT ACCOUNT ENDING IN 9202, $120,050.35 IN FUNDS FROM NORTHWESTERN MUTUAL ACCOUNT ENDING IN 7943, $1,618.23 IN FUNDS FROM FNB SOUTHEAST BANK CERTIFICATE OF DEPOSIT ACCOUNT ENDING IN 9706 and others
Claimant:
PATRICIA CHILDRESS, BILL L. CHILDRESS and ALLEGACY FEDERAL CREDIT UNION
Cause Of Action: 18 U.S.C. ยง 0981 Civil Forfeiture - Gambling, etc.
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