Cases 31 - 40 of 172
Ayad v. PLS Check Cashers of New York, Inc.
as 1:2020cv01039
Defendant:
PLS Check Cashers of New York, Inc.
Plaintiff:
Bassem Ayad
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
In Re: Citibank Checking Account Number 499 813 7649
as 3:2020mc00018
Petitioner:
USA
In Re:
Citibank Checking Account Number 499 813 7649
In Re: Citibank Checking Account Number 420 1887 8738
as 3:2020mc00020
In Re:
Citibank Checking Account Number 420 1887 8738
Petitioner:
USA
In Re: Wells Fargo Checking Account Number 221 920 1312
as 3:2020mc00022
In Re:
Wells Fargo Checking Account Number 221 920 1312
Petitioner:
USA
In Re: Citibank Checking Account Number 155 712 5710
as 3:2020mc00021
In Re:
Citibank Checking Account Number 155 712 5710
Petitioner:
USA
ABC Check Printing Corp. v. JPMorgan Chase Bank, N.A.
as 1:2019cv07234
Plaintiff:
ABC Check Printing Corp.
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 1:2019cv05954
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981 Job Discrimination (Race)
Plaintiff v. Defendant
as 1:2019cv09735
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
USA v. Bank of America Checking Account XXXXXXXX8836, Value $10,675.13 et al
as 3:2019cv01091
Defendant:
Bank of America Checking Account XXXXXXXX7880, Value $2,100.03, Bank of America Interest Bearing Account XXXX3Y80, Value $4,564.05, Bank of America Checking Account XXXXXXXX5626, Value $4,790.86 and others
Claimant:
Long D. Nguyen
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 1:2019cv06428
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
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