Cases 1 - 5 of 5
CELLCO PARTNERSHIP v. MONEY WAREHOUSE, INC. et al
as 3:2009cv02087
Plaintiff:
CELLCO PARTNERSHIP and CELLCO PARTNERSHIP
Defendant:
MONEY WAREHOUSE, INC. and JOHN DOES 1-50
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
MONEY WAREHOUSE, INC. et al v. DEPARTMENT OF HOMELAND SECURITY, CALIFORNIA SERVICE CENTER et al
as 2:2009cv01234
Plaintiff:
MONEY WAREHOUSE, INC., MARTIN ATANASOV and JULIA SAMOUILOVA
Defendant:
DEPARTMENT OF HOMELAND SECURITY, CALIFORNIA SERVICE CENTER and UNITED STATES DEPARTMENT OF JUSTICE
Cause Of Action: U.S. Government Defendant
ATANASOV et al v. DEPARTMENT OF HOMELAND SECURITY (DHS) et al
as 2:2007cv02170
Petitioner:
MARTIN ATANASOV, JULIA P. SAMOUILOVA and MONEY WAREHOUSE, INC.
Respondent:
DEPARTMENT OF HOMELAND SECURITY (DHS), DISTRICT DIRECTOR, CALIFORNIA SERVICE CENTER and others
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federal)
MONEY WAREHOUSE, INC. v. SHRAYEV et al
as 2:2007cv01906
Plaintiff:
MONEY WAREHOUSE, INC.
Defendant:
IGOR SHRAYEV, LOUIS APA and GMA MORTGAGE, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
MONEY WAREHOUSE, INC. v. SHENKAR et al
as 2:2007cv01664
Plaintiff:
MONEY WAREHOUSE, INC.
Defendant:
AVI Y. SHENKAR, AVI Y. SHENKAR, MARAT TSIRELSON and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
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