Cases 1 - 7 of 7
IN RE: One Dell Latitude E6500 Laptop, Serial Number 768B3M1
as 1:2017mi00044
Plaintiff:
United States of America
Defendant:
One Dell Latitude E6500 Laptop
Claimant:
Unnamed Claimant
Cause Of Action: 18 U.S.C. § 0981
IN RE: Thirteen Various Electronic Devices
as 1:2017mi00039
Plaintiff:
United States of America
Claimant:
Claimant #1 and Claimant #2
Cause Of Action: 18 U.S.C. § 0981
Appt. of Receiver
as 1:2014mi00121
Plaintiff:
Dante Givens Legacy Ltd
Claimant:
CJL Trust
Defendant:
Dante Lamar Givens, Unknown Claimants, Non-Recordholders and others
Cause Of Action: 28 U.S.C. § 754
Shannon v. The Albertelli Firm, P.C. et al
as 4:2013cv00265
Plaintiff:
William B. Shannon
Defendant:
The Albertelli Firm, P.C., Financial Freedom Acquisition LLC , One West Bank, FSB and others
Surcy et al v. McCurdy & Candler, L.L.C. et al
as 1:2013cv02379
Plaintiff:
Ivan Surcy and Leslie D. Jackson
Defendant:
McCurdy & Candler, L.L.C., Mortgage Electronic Registration System, Inc. , Beazer Mortgage Corporation and others
Fenello et al v. Family First Mortgage, Inc. et al
as 1:2013cv01139
Plaintiff:
Frank J. Fenello and Kathryn H. Fenello
Defendant:
Family First Mortgage, Inc., National City Mortgage, Goldman Sachs Mortgage Company and others
Asiasante v. JP Morgan Chase et al
as 1:2010cv03625
Plaintiff:
Dsafir Asiasante
Defendant:
JP Morgan Chase, Unknown Owners & Non Record Claimants, Agents and Services of Non Record and others
Cause Of Action: 15 U.S.C. § 1601
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