Cases 11 - 20 of 70
Nissan Motor Acceptance Corporation v. Corley Nissan, LLC et al
as 1:2019cv00427
Defendant:
Eddie B. Corley, Sr., Debora M. Money, Corley Nissan, LLC and others
Plaintiff:
Nissan Motor Acceptance Corporation
Cause Of Action: 28 U.S.C. § 1332
Richardson v. Money Source, The
as 2:2018cv00735
Plaintiff:
Maygen Richardson
Defendant:
Money Source, The
Cause Of Action: 28 U.S.C. § 1441
United States of America v. $283,100.00 in United States Currency et al
as 6:2018cv01190
Defendant:
Money Order, $283,100.00 in US Currency, Money Order 4 and others
Plaintiff:
United States of America
Claimant:
Steven Allen
Cause Of Action: 21 U.S.C. § 881
Smith et al v. 3M Company, The et al
as 1:2018cv01154
Plaintiff:
Floyd Trahan, Kym Chavez, Robert S. Money and others
Defendant:
Kidde PLC, Inc., The 3M Company, UTE Fire & Security Americas Corporation, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 t
Federal Trade Commission v. Johnson et al
as 2:2017mc01261
Defendant:
Omaha Eight, Spindletop Investments, SRLA and others
Plaintiff:
Federal Trade Commission
Cause Of Action: Registration of Foreign Judgment
United States of America v. Twenty Western Union Money Orders Valued at $11,000.00 in U.S. Currency
as 6:2017cv01104
Plaintiff:
United States of America
Defendant:
Twenty Western Union Money Orders Valued at $11,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
Pae v. Lawton City of
as 5:2016cv01198
Plaintiff:
Chu H Pae
Defendant:
Lawton City of
Third_party_defendant:
Oklahoma Tax Commission, Doe, GE Money Bank and others
Third_party_plaintiff:
Lawton City of
Counter_claimant:
Lawton City of
Counter_defendant:
Chu H Pae
Cause Of Action: 28 U.S.C. § 1983
USA v. $6,714.32 in Bank of the West N.A. Bank Account # 035254490 et al
as 1:2016cv01870
Defendant:
$6,714.32 in Bank of the West N.A. Bank Account # 035254490, $147,315.00 in United States Currency, $37,101.05 in JPMorgan Chase Bank Account # 773555789 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
Sun v. CFS2, Inc. et al
as 4:2016cv00236
Plaintiff:
Howie Sun
Defendant:
CFS2, Inc. and Ron Fossum
Cross_claimant:
CFS2, Inc.
Cross_defendant:
Ron Fossum
Third_party_defendant:
Smart Money Secured Income Fund, LLC
Third_party_plaintiff:
CFS2, Inc.
Cause Of Action: 28 U.S.C. § 1332
Bland v. City of Aurora et al
as 1:2015cv00904
Plaintiff:
Amir Bland
Defendant:
City of Aurora, City Attorneys Office, Daniel Money and others
Cause Of Action: 42 U.S.C. § 1983
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