Cases 1 - 10 of 70
Cuara R. v. DolEx Dollar Express et al
as 2:2023cv00694
Plaintiff:
Constantino Cuara R.
Defendant:
DolEx Dollar Express, Barri Agent, MoneyGram and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. $64,333.93 In United States Currency et al
as 1:2023cv00797
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$64,333.93 IN UNITED STATES CURRENCY, 2018 POLARIS SLINGSHOT MOTORCYCLE VIN# 57XAARFA5J8126175, 2018 CAN-AM ATV VIN# 3JBVMAY46JK000380 and others
Claimant:
Estrella Gonzales and Jerry Bezie
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Better Money Decisions, LLC v. Bell
as 1:2023cv00672
Plaintiff:
Better Money Decisions, LLC
Defendant:
Carol Bell
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Monarchy Real Estate Acquisitions & Holdings, LLC, et al v. Vance et al
as 1:2023cv00493
Plaintiff:
Monarchy Real Estate Acquisitions & Holdings, LLC, Monarchy Rush No More RV Resort, LLC, Monarchy Four Corners Resort, LLC and others
Defendant:
Ryan Vance, Avance Group USA a New Mexico corporation doing business as Avance Financial, LLC, Todd Hohmann and others
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
McKinzy v. J.B. Nutter & Company et al
as 2:2023cv02139
Plaintiff:
Michael E. McKinzy, Sr.
Defendant:
J.B. Nutter & Company, Money Source, Inc., The, United Fidelity Funding Corp. and others
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
Crawford v. Mims et al
as 4:2022cv00161
Plaintiff:
Lilie Money Crawford
Defendant:
Amanda Mims, Steve Kunzweiler and April Seibert
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
United States v. Benitez-Lopez
as 22-1045
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
MICHAEL BENITEZ-LOPEZ, AKA Mikey, AKA Money Mike
USA v. 15607 East Girard Place, Aurora, Colorado et al
as 1:2020cv00304
Defendant:
$14,250.00 in United States Currency, $5,086.00 in United States Currency, $1,857.00 in United States Currency and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States v. Benitez-Lopez
as 19-1439
Defendant / Appellant:
MICHAEL BENITEZ-LOPEZ, AKA Mikey, AKA Money Mike
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Federal Trade Commission et al v. Nudge LLC et al
as 2:2019cv00867
Defendant:
Phillip W. Smith, Response Marketing Group, Ryan C. Poelman and others
Plaintiff:
Utah Division of Consumer Protection and Federal Trade Commission
Intervenor:
Erryl Sloan, American Estate and Trust DBO Erryl Sloan IRA and American Estate and Trust FBO Rosemary Sloan IRA
3Rd Party Plaintiff:
Rosemary Sloan and E&R Enterprise
Petitioner:
Just Us Realtors and Sean D. Reyes
Cause Of Action: 15 U.S.C. § 0053 Federal Trade Commission Act
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