Cases 21 - 30 of 76
UNITED STATES OF AMERICA v. CERTAIN REAL PROPERTY LOCATED AT 41 DEWAYNES WAY, GORHAM
as 2:2014cv00534
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CERTAIN REAL PROPERTY LOCATED AT 41 DEWAYNES WAY, GORHAM
Claimant:
MARGHERITA BADEAU
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $404802.42 US Currency from Walworth State Bank account ending in 6358 et al
as 2:2014cv00854
Plaintiff:
United States of America
Defendant:
Approximately $404802.42 US Currency from Walworth State Bank account ending in 6358 , Approximately $371295.46 US Currency from Walworth State Bank account ending in 1625 and Certain real property commonly known as Parcel Number NA328000002 Walworth County Wisconsin
Claimant:
David Yarmo , Erin Yarmo and The Smoke Shop, LLC aka The Smoke Shop, Inc.
Cause Of Action: 21 U.S.C. § 881
Friends of St Stephens Inc et al v. Caliber Homes Loans Inc
as 3:2014cv01592
Plaintiff:
Friends of St Stephens Inc and George D. McKinney
Defendant:
Caliber Homes Loans Inc , Summit Management Co, LLC , All those claiming interest in certain real property located at 5887-89 Imperial Ave., San Diego CA. and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Certain Real Property commonly known as 13907 North Port Washington Road Mequon Wisconsin
as 2:2014cv00541
Plaintiff:
United States of America
Defendant:
Certain Real Property commonly known as 13907 North Port Washington Road Mequon Wisconsin
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Certain Real Property commonly known as 9508 70th Street Kenosha Wisconsin
as 2:2014cv00428
Plaintiff:
United States of America
Defendant:
Certain Real Property commonly known as 9508 70th Street Kenosha Wisconsin
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $54670 US Currency et al
as 2:2014cv00347
Plaintiff:
United States of America
Defendant:
Approximately $54670 US Currency, Approximately $5750 US Currency, Approximately $2800 US Currency and others
Claimant:
Fifth Third Bank, Maureen C Froemming , Nathan Froemming and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Certain Real Property commonly known as 2428 North Shore Drive Delavan Wisconsin
as 2:2014cv00058
Plaintiff:
United States of America
Defendant:
Certain Real Property commonly known as 2428 North Shore Drive Delavan Wisconsin
Cause Of Action: 21 U.S.C. § 881
Gulf South Pipeline Company, LP v. 1.12 Acres in George County, Mississippi et al
as 2:2013cv00271
Plaintiff:
Gulf South Pipeline Company, LP
Defendant:
1.12 Acres in George County, Mississippi, Jo Ann Donald, OLA, LLC and others
Cause Of Action: 15 U.S.C. § 717
United States of America v. Certain Real Property commonly known as W1726 Litchfield Road Lake Geneva Wisconsin
as 2:2013cv01310
Plaintiff:
United States of America
Defendant:
Certain Real Property commonly known as W1726 Litchfield Road Lake Geneva Wisconsin
Cause Of Action: 21 U.S.C. § 881
United States of America v. Certain Real Property commonly known as 1616 Jefferson Street Oshkosh Wisconsin
as 1:2013cv01290
Plaintiff:
United States of America
Defendant:
Certain Real Property commonly known as 1616 Jefferson Street Oshkosh Wisconsin
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
