Cases 11 - 20 of 162
SICA v. MINTO DEVELOPMENT CORPORATION et al
as 2:2022cv06480
Plaintiff:
BRENDEN SICA
Defendant:
MINTO DEVELOPMENT CORPORATION, MINTO FINANCIAL D/B/A MINTO MONEY, BENHTI ECONOMIC DEVELOPMENT CORPORATION and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
GILLIAMS v. UNIVERSAL MUSIC GROUP et al
as 2:2022cv03889
Plaintiff:
DIRAHN DENNIS GILLIAMS
Defendant:
UNIVERSAL MUSIC GROUP, CASH MONEY RECORDS, JAMES SCHEFFER and others
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
STEELE v. MINTO FINANCIAL/MINTO MONEY
as 2:2021cv14657
Plaintiff:
KIMBERLEY STEELE
Defendant:
MINTO FINANCIAL/MINTO MONEY
Cause Of Action: 28 U.S.C. § 1331
OCEANSIDE MORTGAGE COMPANY v. THE MONEY SOURCE INC.
as 3:2021cv13216
Defendant:
THE MONEY SOURCE INC.
Plaintiff:
OCEANSIDE MORTGAGE COMPANY
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2021cv00852
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
LAWRENCE DEAR TRUST 2003 et al v. THE MONEY SOURCE, INC.
as 2:2020cv07039
Defendant:
THE MONEY SOURCE, INC.
Plaintiff:
MLD MORTGAGE, INC., LAWRENCE DEAR TRUST 2003 and MLD MORTGAGE, INC. doing business as THE MONEY STORE
Cause Of Action: 15 U.S.C. § 1114
United States of America v. Fifity-One Thousand Six Hundred Twenty Five Dollars ($51,625.00) in United States Currency et al
as 1:2020cv00368
Defendant:
Two Million Three Hundred Fifty-Six Thousand Nine Hundred Twenty-Eight Dollars and Fifty Cents ($2,356,928.50) Seized from NFS/Fidelity Investment Brokerage Account # xxx-xx2305, One Hundred Eighty-Two Thousand Five Hundred Forty-Three Dollars and Seventy-Six Cent ($182,543.76) Seized From WSFS Bank Account # xxxxxx0375, One 2014 Acura RLX, VIN JH4KC1F92EC006169 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. Quinton Gordon
as 20-1495
Defendant / Appellant:
QUINTON NOEL GORDON, a/k/a Money-O
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Pittsburgh Logistics Systems v. Money Running Enterprize LLC, et al
as 19-2980
Defendant / Appellee:
COVERWALLET INC and PROGRESSIVE CASUALTY INSURANCE CO
Defendant:
MONEY RUNNING ENTERPRIZE LLC, AKA MRE, DBA MRE Trucking
Plaintiff / Appellant:
PITTSBURGH LOGISTICS SYSTEMS INC
UNITED STATES OF AMERICA v. 14 U.S. POSTAL SERVICE MONEY ORDERS IN THE TOTAL AMOUNT OF $12,000.00 et al
as 2:2019cv00952
Defendant:
26 WESTERN UNION MONEY ORDERS IN THE TOTAL AMOUNT OF $12,600.00 and 14 U.S. POSTAL SERVICE MONEY ORDERS IN THE TOTAL AMOUNT OF $12,000.00
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
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