UNITED STATES of America, Plaintiff,
v.
ANY AND ALL ASSETS OF THAT CERTAIN BUSINESS KNOWN AS SHANE COMPANY, etc., et al., Defendants.
United States District Court, M.D. North Carolina, Winston-Salem Division.https://leagle.com/images/logo.png
September 6, 1991.
September 6, 1991.
Attorney(s) appearing for the Case
U.S. Atty., M.D.N.C., Greensboro, NC, for U.S.
Norman B. Smith, Margaret Rowlett, Seth R. Cohen, Smith, Follin & James, Greensboro, NC, for Shane Co.
Norman B. Smith and Margaret Rowlett, Smith, Follin & James, Greensboro, NC, for Property, Elkin, N.C., Property, Condominiums, Mt. Airy, N.C., Property, Condominiums, Concord, N.C.
Internal Revenue Service, pro se.
Norman B. Smith, Margaret Rowlett and Seth R. Cohen, Smith, Follin & James, Greensboro, NC, Carroll F. Gardner, Gardner, Gardner & Johnson, Mount Airy, NC, for Grady Jacob Mitchell.
Carroll F. Gardner, Gardner, Gardner & Johnson, Mount Airy, NC, Seth R. Cohen, Smith, Follin & James, Greensboro, NC, for Brian K. Thomas.
Larry Grant Reavis, Larry Talmadge Brown, Reavis, Thomas, Poole & Brown, Winston-Salem, NC, for Wilburn Carson Shumate.
James A. Cole, Jr., Jonathan W. Biggs, Stubbs, Cole, Breedlove, Prentis & Biggs, Durham, NC, for Central Carolina Bank & Trust Co.
Benjamin F. Davis, Jr., Smith Helms Mulliss & Moore, Greensboro, NC, Stephen Douglas Poe, Bell, Davis & Pitt, P.A., Winston-Salem, NC, for NATIONSBANK.
Michael E. Ray, Kurt Christopher Stakeman and Eric Cole Morgan, Womble Carlyle Sandridge & Rice, Winston-Salem, NC, for Paccar Financial Corp.
Fredrick G. Johnson, Johnson, Bell & Rives, Dobson, NC, for Workmen's Federal Sav. Bank, Southern Nat. Bank of North Carolina.
Marc L. Isaacson, Isaacson & Isaacson, Greensboro, NC, Dennis L. Guthrie, Murchison, Guthrie, Davis & Henderson, Charlotte, NC, Lawrence J. Friedman, Lloyd Ward, Friedman & Associates, Dallas, TX, for Associates Commercial Corp.
Surry Orthopaedic Associates, P.A., pro se.
Thomas W. Anderson, Pilot Mountain, NC, for Susan Dobbins.
H. Lee Merritt, Jr., Folger and Folger, Mount Airy, NC, Richard J. Keshian, Elizabeth L. Moore, Petree Stockton, Winston-Salem, NC, for Community Bank.
Greenbrier Villas Condominium Ass'n, Inc., pro se.
Roger Webb, pro se.
M. Slate Tuttle, Jr., Williams, Boger, Grady, Davis & Tuttle, P.A., Kannapolis, NC, for C K Federal Sav. Bank.
John Lawler Hash, King, NC, for Anthony Layne Creed dba J & L Const.
United States District Court, M.D. North Carolina, Winston-Salem Division.
MEMORANDUM OPINION
ELIASON, United States Magistrate Judge.
Introduction
This case is before the Court on claimants' motion for a preliminary injunction pursuant to Fed.R.Civ.P. 65(a). On July 9, 1991, the United States of America filed a complaint for forfeiture in rem against all the assets of Shane Company as well as other related properties. The complaint alleged that Shane Company...
Let's get started
Welcome to the leading source of independent legal reporting Sign on now to see your case. Or view more than 10 million decisions and orders.
Updated daily.
Uncompromising quality.
Complete, Accurate, Current.
Listed below are the cases that are cited in this Featured Case. Click the citation to see the full
text of the cited case. Citations are also linked in the body of the Featured Case.
Cited Cases
No Cases Found
Listed below are those cases in which this Featured Case is cited. Click on the case name to see the
full text of the citing case.
