Cases 1 - 10 of 135
United States of America v. Best (Cox)
as 24-1188
Defendant:
WALLACE BEST, JEFFREY THOMAS, OSCAR GARCIA-HERNANDEZ and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Arau (Perkins)
as 23-7752
Defendant:
XAVIER ARAU, HENRY JONES, CASSIUS MILLER and others
Defendant / Appellant:
ELIJAH PERKINS and Eli
Not Yet Classified:
UNITED STATES OF AMERICA
Gray v. Direct Cash LLC et al
as 1:2023cv06688
Plaintiff:
Jamie Gray
Defendant:
Direct Cash LLC and Direct Cash Texas LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
United States of America v. Jean
as 23-7060
Defendant / Appellant:
SPENCER JEAN and Cash
Not Yet Classified:
UNITED STATES OF AMERICA
Express Gold Cash, Inc. v. C.J. Environmental, Inc. et al
as 1:2022cv00352
Plaintiff:
Express Gold Cash, Inc.
Defendant:
C.J. Environmental, Inc. doing business as CashForGoldUSA.com,, Emma Johnson Inc. doing business as WealthySingleMommy.com, Steer Digital LTD and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Best (Acosta-Banda)
as 21-2883
Appellee:
United States of America
Defendant:
Wallace Best, AKA Coop, Jeffrey Thomas, AKA Zig, Oscar Zavala, AKA Manuel Garcia Martinez, AKA Oscar Rangel Zavala, AKA Oscar Zavala Rangel and others
Defendant / Appellant:
Constantino Acosta-Banda
Burgin v. Cash
as 21-2512
Plaintiff / Appellant:
Charles Burgin
Defendant / Appellee:
Barbara Seals-Nevergold, Donald A. Olgovie, Theresa Harris-Tigg and others
Defendant:
Pamela C. Brown
Eliantte & Co. v. Cash Carti Music et al
as 1:2021cv07800
Plaintiff:
ELIANTTE & CO.
Defendant:
Cash Carti Music, Jordan Terrell Carter a/k/a Playboy Carti, Jordan Terrell and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Buchanan v. Pay-O-Matic Check Cashing Corp
as 21-1723
Plaintiff / Appellee:
David Buchanan, on behalf of himself, FLSA Collective Plaintiffs and the Class, Eva Figueroa, Javon Jones and others
Defendant / Appellee:
Pay-O-Matic Check Cashing Corp. and The Pay-O-Matic Corp.
Intervenor:
Carmen Luyando
United States of America v. Dupigny (Hubert Dupigny)
as 21-1656
Appellee:
United States of America
Defendant:
Hensley Dupigny, AKA Dizzy, Christopher Bullock, AKA Cash, Dariel Braham, AKA Panama, AKA Corba and others
Defendant / Appellant:
Hubert Dupigny, AKA Fox
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