Forfeiture / Penalty Cases
Cases 21 - 30 of 32
United States of America v. Zaifert et al
as 1:2008cv00091
Plaintiff: United States of America
Defendant: Mark R. Zaifert, Helen M. Zaifert, John Doe and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Palmetto Health Richland Richland Springs et al
as 3:2008cv00291
Plaintiff: United States of America
Defendant: Palmetto Health Richland Richland Springs and John Doe
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
United States of America v. Lamont et al
as 1:2007cv00809
Plaintiff: United States of America
Defendant: Penny L. Lamont, GE Money, John Doe and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Pearse et al
as 1:2007cv00788
Plaintiff: United States of America
Defendant: Laurie A. Pearse, State of New York, Discover Bank and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Giraud-Pineiro v. Oriental Group et al We have downloadable decisions or orders for this case
as 3:2007cv02068
Plaintiff: Omayra Giraud-Pineiro
Defendant: Oriental Group , Compania de Seguros A,B,C, John Doe and others
Third_party_defendant: Departamento de Justicia Federal
Cause Of Action: 28 U.S.C. § 1446
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 We have downloadable decisions or orders for this case
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

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