USA v. 400 Roper Street, Morganton, North Carolina

Filing 44

ORDER re 43 MOTION for Entry of Default and Final Order of Forfeiture: the Gov shall file a supplemental brief within 14 days of this Order, addressing issue of whether they provided adequate notice to potential claimant, CitiFinancial Services, Inc. 309, LLC. Signed by District Judge Martin Reidinger on 2/7/12. (Attachments: # 1 Exhibit 1)(ejb)

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General Information Name Search
13 Matches found
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* Entity
Name:

CITIFINANCIAL SERVICES

or File
Number:

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FILE NUMBER ENTITY NAME
0603901

CITIFINANCIAL SERVICES, INC.

3392521

CITIFINANCIAL SERVICES, INC. 203, LLC

3392514

CITIFINANCIAL SERVICES, INC. 224, LLC

3392551

CITIFINANCIAL SERVICES, INC. 235, LLC

3392578

CITIFINANCIAL SERVICES, INC. 309, LLC

3392507

CITIFINANCIAL SERVICES, INC. 311, LLC

3392571

CITIFINANCIAL SERVICES, INC. 336, LLC

3392574

CITIFINANCIAL SERVICES, INC. 337, LLC

3392536

CITIFINANCIAL SERVICES, INC. 344, LLC

3392573

CITIFINANCIAL SERVICES, INC. 356, LLC

3392576

CITIFINANCIAL SERVICES, INC. 384, LLC

3392596

CITIFINANCIAL SERVICES, INC. 478, LLC

3768487

CITIFINANCIAL SERVICES OF MISSISSIPPI, LLC

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2/7/2012