Matches in SCALES for { <http://schemas.scales-okn.org/rdf/scales#/DocketEntry/alnd;;2:17-cv-00425_de0> ?p ?o ?g. }
Showing items 1 to 5 of
5
with 100 items per page.
- alnd;;2:17-cv-00425_de0 RegisterActionDate "2017-03-17" @default.
- alnd;;2:17-cv-00425_de0 RegisterActionDescriptionText "COMPLAINT against Currency($442,051.52 seized on October 27, 2016, from Lincoln National Life Insurance Company, ChoicePlus Variable Annuity Policy number -0149 in the name of Benedeth F75DE58 or F99FB7B with F75DE58 as the beneficiary annuitant), Currency($514,715.59 seized on October 27, 2016, from Protective Life Insurance, Protective Variable Annuity Investor Series Contract number 1519 in the name of Benedeth F75DE58 or F99FB7B with F75DE58 as the beneficiary annuitant), Currency($419,458.17 seized on October 27, 2016, from Fidelity Investments Profit Sharing Keough Account -2851 in the name of Uchenna F75DE58 or F99FB7B), Currency($802,822.37 seized on October 27, 2016, from Fidelity Investments 401(k) account -9445 in the name of F75DE58), Currency($64,708.00 seized on October 27, 2016, from Care Complete Medical Clinic (CCMC) LLC), Real Property(Real property located at 1300 Bessemer Road Birmingham, Alabama 35208, together with all fixtures and appurtenances thereon), Real Property(Real property located at 2020 5th Avenue, South, Unit 335 Birmingham, Alabama 35223, together with all fixtures and appurtenances thereon), filed by United States of America. (Attachments: # 1 Attachment)(KEK) (Entered: 03/17/2017)" @default.
- alnd;;2:17-cv-00425_de0 AdministrativeID "1" @default.
- alnd;;2:17-cv-00425_de0 OntologyLabel opening @default.
- alnd;;2:17-cv-00425_de0 OntologyLabel complaint @default.