Cases
USA v. Bailey et al
as 0:2017cv00016
Plaintiff: USA
Defendant: Mary Ann Bailey, Robert Shane Bailey, Heilig Meyers Master Trust Wachovia and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Bailey et al
as 0:2013cv00179
Plaintiff: United States of America
Defendant: Mary Ann Bailey, Robert Shane Bailey, Heilig Meyers Master Trust Wachovia and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Bailey et al
as 0:2010cv00072
Plaintiff: United States of America
Defendant: Mary Ann Bailey, Robert Shane Bailey and Heilig Meyers Master Trust Wachovia
Cause Of Action: 28 U.S.C. § 1345

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.


Why Is My Information Online?