Cases 1 - 10 of 300
US v. Kaylith Moore
as 24-4226
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
KAYLITH LEWIS MOORE, a/k/a Lil Groove, a/k/a Lil Fed
Consumer Financial Protection Bureau v. Nexus Services, Inc.
as 24-1334
Plaintiff:
CONSUMER FINANCIAL PROTECTION BUREAU, COMMONWEALTH OF MASSACHUSETTS, THE PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York and others
Defendant:
NEXUS SERVICES, INC., LIBRE BY NEXUS, INC., MICHEAL DONOVAN and others
US v. Demetrius Moore
as 24-6035
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
DEMETRIUS MOORE
US v. Stephanie Elliott
as 24-6023
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
STEPHANIE DIANNA ELLIOTT, a/k/a Stephanie Wilson, a/k/a Stephanie Moore, a/k/a Stephanie Russell, a/k/a Stephanie Hanchett, a/k/a Vicki Marsh, a/k/a Monica Allen, a/k/a Melissa Standford, a/k/a Jennifer Taylor, a/k/a Heidi Litchford, a/k/a Sandy More
US v. Lewis Moore, III
as 23-7195
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
LEWIS MOORE, III, a/k/a Little Lewis
Marilyn Seay Propst v. State of West Virginia
as 23-2112
Plaintiff / Appellant:
MARILYN E. SEAY PROPST
Plaintiff:
DAWN PROPST, CHARLES PROPST, DAWN LOCKARD and others
Defendant / Appellee:
STATE OF WEST VIRGINIA, JERRY MOORE, JEFF BOWERS and others
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