Cases 41 - 49 of 49
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
Grubbs v. Kanneganti, et al
as 07-40963
Plaintiff - Appellant:
JAMES H GRUBBS, MD
Defendant - Appellee:
RAVIKUMAR KANNEGANTI, MD, GEORGE E GROVES, MD, KASHI S BAGRI, MD and others
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
United States of America v. OUL 21 Bloque SJ Dos Bocas Trujillo Alto, P.R. et al
as 3:2007cv01195
Plaintiff:
United States of America
Defendant:
OUL 21 Bloque SJ Dos Bocas Trujillo Alto, P.R., 1998 Mercedes Benz ML3 Vin No.4JGAB54E7WA027924 and Conjugal Partnership Doe-Barresi
Claimant:
Eileen J. Barresi-Ramos and Miguel A. Rivera-Hernandez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America (Rural Development) v. Doe et al
as 3:2007cv01193
Plaintiff:
United States of America (Rural Development)
Defendant:
John Doe and Richard Roe
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. 475 Martin Lane, Beverly Hills, California
as 2:2004cv02788
Plaintiff:
United States of America and Seal
Defendant:
475 Martin Lane, Beverly Hills, California, Seal A and Does 1-50 inclusive
Claimant:
Christopher Kim, Optional Capital Inc, DAS Corporation and others
Intervenor Plaintiff:
United Commericial Bank
Intervenor:
Law Office of Eric Honig and Eric Honig
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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