Cases 11 - 20 of 50
USA v. Nine (9) Money Orders (Money Gram) et al
as 3:2016cv03036
Plaintiff:
USA
Defendant:
Nine (9) Money Orders (Money Gram), Six (6) Money Orders (USPS), Two (2) Money Orders (Western Union) and others
Cause Of Action: 28 U.S.C. § 1345
Trustivo, LLC, et al v. Money Management International, Inc.
as 1:2016cv11104
Plaintiff:
Trustivo, LLC
Defendant:
Money Management International, Inc.
Counter_claimant:
Money Management International, Inc.
Counter_defendant:
Trustivo, LLC
Cause Of Action: 28 U.S.C. § 1332
USA v. $13,600.00 in U.S. Currency and $1,800.00 in Money Orders
as 3:2016cv01817
Plaintiff:
USA
Defendant:
$13,600.00 in U.S. Currency and $1,800.00 in Money Orders
Cause Of Action: 28 U.S.C. § 1341
MEBA Pension Plan et al v. Boston Marine Transport, Inc.
as 1:2016mc91096
Plaintiff:
MEBA Pension Plan , MEBA Medical and Benefits Plan , MEBA Money Purchase Benefit Plan and others
Defendant:
Boston Marine Transport, Inc.
US v. Ndaula
as 15-2029
Appellee:
UNITED STATES
Defendant - Appellant:
ALEXANDER NDAULA, a/k/a Money Mals, a/k/a Mal, a/k/a Mals
Interested Party:
GMAC, FANNIE MAE and US DEPT OF HOUSING & URBAN DEVELOPMENT
US v. Ndaula
as 15-1974
Appellee:
UNITED STATES
Defendant - Appellant:
ALEXANDER NDAULA, a/k/a Money Mals, a/k/a Mal, a/k/a Mals
US v. Ndaula
as 15-1972
Appellee:
UNITED STATES
Defendant - Appellant:
ALEXANDER NDAULA, a/k/a Money Mals, a/k/a Mal, a/k/a Mals
US v. Money
as 15-1913
Appellee:
UNITED STATES
Defendant - Appellant:
SANDRA MONEY
Interested Party:
SOCIAL SECURITY ADMINISTRATION
Broadcast Music, Inc. et al v. Patsy, Inc. et al
as 1:2015cv12843
Plaintiff:
Broadcast Music, Inc. , Harrick Music, Inc. , Stone Diamond Music Corporation and others
Defendant:
Patsy, Inc. and Jackson D. Gateman
Cause Of Action: 17 U.S.C. § 501
HarborOne Credit Union v. City of Taunton et al
as 1:2014cv13658
Plaintiff:
HarborOne Credit Union
Defendant:
City of Taunton, GE Money Bank, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1441
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