Cases 11 - 19 of 19
United States of America v. $304,041.01 on Deposit at Citibank, N.A. et al
as 1:2010cv04858
Plaintiff:
United States of America
Defendant:
$304,041.01 on Deposit at Citibank, N.A., Approximately $297,000 on Deposit at Morgan Stanley Smith Barney, One 2005 Bentley Continental, Vin SCBCR63W15C025200, Florida Vehicle Reg. No. PDF5C and others
Claimant:
Annette Bongiorno, Rudy Bongiorno and Hudson City Savings Bank
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
County of Sonoma v. Global Discoveries, Ltd. et al
as 4:2010cv02448
Plaintiff:
County of Sonoma
Defendant:
Global Discoveries, Ltd. , Diamond A Ranch Owner's Association, United States of America and others
Cause Of Action: 28 U.S.C. § 1441
County of Sonoma v. Global Discoveries, Ltd. et al
as 3:2010cv02448
Plaintiff:
County of Sonoma
Defendant:
Global Discoveries, Ltd., Diamond A Ranch Owner's Association, United States of America and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Real Property Known and Numbered as 976 Bellows Avenue, Columbus, Franklin County, Ohio, with all Improvements, Appurtenances, and Attachments thereon, (Record Owner Kyle L. Hunter)
as 2:2010cv00127
Plaintiff:
United States of America
Defendant:
Real Property Known and Numbered as 976 Bellows Avenue, Columbus, Franklin County, Ohio, with all Improvements, Appurtenances, and Attachments thereon, (Record Owner Kyle L. Hunter)
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. All Right, Title, and Interest in 147 Common Shares of Stock of High View Owners, Inc. et al
as 1:2009cv03237
Plaintiff:
United States of America
Defendant-in-Rem:
All Right, Title, and Interest in 147 Common Shares of Stock of High View Owners, Inc. and The Propriety Lease for The Real Property and Appurtenance
Cause Of Action: U.S. Government Plaintiff
US v. Amy Newbold
as 09-1257
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
AMY MCDOWELL NEWBOLD and JOSEPH K. NEWBOLD
Claimant - Appellee:
COUNTRYWIDE HOME LOANS, HOMECOMINGS FINANCIAL and CHASE HOME FINANCE, LLC
Defendant:
3466 PIEDMONT ESTATES ROAD, CITY OF CLIMAX, RANDOLPH COUNTY, NORTH CAROLINA, with all appurtenances and improvements thereon, more fully described in BK 1926, PG 515, Randolph County register of deeds (registered owner Joseph K. Newbold), 4960 CECIL NORMAN ROAD, RANDLEMAN, PROVIDENCE TOWNSHIP, RANDOLPH COUNTY, NORTH CAROLINA, with all appurtenances and improvements thereon, as more fully described in BK 1397, PG 0323, Randolph County Register of deeds (registered owners Joseph K. Newbold a, 2010 BOULEVARD STREET, GREENSBORO, MOREHEAD TOWNSHIP, GUILFORD COUNTY, NORTH CAROLINA, with all appurtenances and improvements thereon, more fully described as tract II in book 6189, PG 0471, Guilford County register of deeds (registered owner Joseph K. and others
Claimant:
CITIMORTGAGE, INCORPORATED
United States v. Northshore Mining Co.
as 08-1529
Plaintiff - Appellant:
United States of America
Intervenor Plaintiff - Appellee:
Minnesota Center for Environmental Advocacy, State of Wisconsin, Save Lake Superior Association and others
Intervenor Plaintiff:
United States Environmental Protection Agency, State of Michigan and City of Duluth
Defendant - Appellee:
Northshore Mining Company
Intervenor Defendant:
County of Lake, Minnesota, Northeastern Minnesota Development Association, Duluth Area Chamber of Commerce and others
United States v. Northshore Mining Co.
as 08-1533
Plaintiff - Appellee:
United States of America
Intervenor Plaintiff - Appellee:
Minnesota Center for Environmental Advocacy, State of Wisconsin and Save Lake Superior Association
Intervenor Plaintiff - Appellant:
State of Minnesota and Minnesota Pollution Control Agency
Intervenor Plaintiff:
United States Environmental Protection Agency, State of Michigan and City of Duluth
Defendant - Appellee:
Northshore Mining Company
Intervenor Defendant:
County of Lake, Minnesota, Northeastern Minnesota Development Association, Duluth Area Chamber of Commerce and others
United States v. Northshore Mining Co.
as 08-1423
Plaintiff - Appellee:
United States of America
Intervenor Plaintiff - Appellee:
Minnesota Center for Environmental Advocacy, State of Wisconsin, Save Lake Superior Association and others
Intervenor Plaintiff:
United States Environmental Protection Agency, State of Michigan and City of Duluth
Defendant - Appellant:
Northshore Mining Company
Intervenor Defendant:
County of Lake, Minnesota, Northeastern Minnesota Development Association, Duluth Area Chamber of Commerce and others
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.
