Cases 11 - 20 of 169
USA v. $138,427 in U.S. Currency, $1,071.14 in Money Orders, Nine Pieces of Assorted Jewelry, Two Firearms, and 46 Rounds of Ammunition
as 1:2023cv00997
Plaintiff:
USA
Defendant:
$138,427 in U.S. Currency, $1,071.14 in Money Orders, Nine Pieces of Assorted Jewelry, Two Firearms, and 46 Rounds of Ammunition
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
US v. Kymoni Davis
as 23-4000
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
KYMONI DAVIS, a/k/a Money
Banilla Games, Inc. et al v. The 757 Money Team LLC et al
as 2:2022cv00520
Plaintiff:
Banilla Games, Inc. and Grover Gaming, Inc.
Defendant:
The 757 Money Team LLC and Robert Richardson
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Miller v. Palmer et al
as 3:2022cv03833
Plaintiff:
Joshua A Miller
Defendant:
Dennis Palmer, P Money Hauling Services LLR, R W Delivery Inc and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Tort/Motor Vehicle (P.I.)
McGown v. Cantina Louie of Asheville, LLC et al
as 1:2022cv00226
Plaintiff:
Lisa McGown
Defendant:
Cantina Louie of Asheville, LLC, Beer Money Ventures, LLC doing business as The Casual Pint and Pacific Pagoda, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
Money v. King
as 5:2022hc02132
Petitioner:
Chad Houston Money
Respondent:
Warden M.L. King
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal)
Gibson et al v. Frederick County Maryland et al
as 1:2022cv01642
Plaintiff:
Louis Ann Gibson, Maryland 20-20 Watch, Amicus Curia and others
Defendant:
Frederick County Maryland, Howard County Maryland, Carroll County Maryland and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
The Money Source, Inc. v. United States of America
as 5:2022cv00087
Plaintiff:
The Money Source, Inc.
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Torts to Land
Auto Money North LLC v. United States Small Business Administration et al
as 7:2022cv01455
Plaintiff:
Auto Money North LLC
Defendant:
United States Small Business Administration, Isabella Casillas Guzman, Janet Yellen and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Auto Money North, LLC v. Fentress Brown
as 22-1296
Plaintiff / Appellant:
AUTO MONEY NORTH, LLC
Defendant / Appellee:
FENTRESS BROWN
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