Cases 81 - 90 of 303
Stevenson v. Cash Money Records Inc. et al
as 1:2018cv07874
Defendant:
Cash Money Records Inc. and Young Money Entertainment, LLC
Plaintiff:
Michael Stevenson
Cause Of Action: 28 U.S.C. § 1332 bc
Naillieux et al v. United State Mint (Money)
as 1:2018cv00889
Plaintiff:
The United States of America, Jason Wayne Naillieuz, United States of America Presidents and others
Defendant:
United State Mint (Money)
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. Blanchard (Degroate)
as 18-2236
Appellee USA:
United States of America
Defendant:
Kervon Blanchard, Walter J. Cobbs, AKA Mister, Jacquline Cummines, AKA Jacqueline Cummings and others
Defendant - Appellant:
Lameik Degroate, AKA La Gunz
United States of America v. Echevarria (Rodriguez)
as 18-2259
Appellee USA:
United States of America
Defendant:
Andrew Echevarria, AKA Drew, Marquis Wright, AKA Mark, Wali Burgos, AKA Guy Fisher and others
Defendant - Appellant:
Jonathan Rodriguez, AKA Bebo
United States of America v. Burrell (Allen)
as 18-1880
Appellee USA:
United States of America
Defendant:
Nico Burrell, AKA Zico Nico, Douglas McLarty, AKA Q-Don, AKA Q-Dizzy, Martin Mitchell, AKA Tyliek and others
Defendant - Appellant:
Carletto Allen, AKA Joker
United States of America v. Rafael Ojeda (Anderson)
as 18-1839
Appellee USA:
United States of America
Defendant:
Rafael Ojeda, AKA Papi, Calvin Ojeda, AKA Killa, Jonathan Ojeda, AKA Shorty, AKA Chorty and others
Defendant - Appellant:
Dwight Anderson, AKA Munda
The Money Source Inc. v. LoanCare LLC
as 1:2018cv03523
Plaintiff:
The Money Source Inc.
Defendant:
LoanCare LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
The Money Source Inc. v. LoanCare LLC
as 2:2018cv03523
Plaintiff:
The Money Source Inc. and The Money Source Inc. doing business as The Money Store
Defendant:
LoanCare LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Fabricant v. The Money Source, Inc.
as 2:2018cv02449
Plaintiff:
Terry Fabricant
Defendant:
The Money Source, Inc.
Cause Of Action: 47 U.S.C. § 227 (b)(3) Telephone Consumer Protection Act of 1991
United States of America v. Isaacs et al
as 1:2018cv00264
Plaintiff:
United States of America
Defendant:
Bradley D. Isaacs, Tika R. Isaacs, GE Money Bank and others
Cause Of Action: 28 U.S.C. § 1345
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