Cases 31 - 40 of 105
King v. Check Recovery Bureau Inc
as 6:2016cv03357
Plaintiff:
Robert E King, Jr
Defendant:
Check Recovery Bureau Inc
Cause Of Action: 15 U.S.C. § 1692
ANDREWS v. WALKER et al
as 1:2016cv01187
Plaintiff:
LAYMOND L. ANDREWS
Defendant:
WALKER and UNIT MANAGER C-CHECK
Cause Of Action: 42 U.S.C. § 1983
Twin Cities PublicTelevision, Inc. v. RH Reality Check Coorporation
as 8:2016cv02189
Plaintiff:
Twin Cities PublicTelevision, Inc.
Defendant:
RH Reality Check Corporation
Cause Of Action: 15 U.S.C. § 1051
United States of America v. $500,000 in Bank of America Cashier's Checks and One 2014 Land Rover, Range Rover
as 8:2015cv03914
Plaintiff:
United States of America
Defendant:
$500,000 in Bank of America Cashier's Checks and One 2014 Land Rover, Range Rover
Cause Of Action: 28 U.S.C. § 1345
US v. Thomas Bednar
as 15-2232
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
MARLA M. BEDNAR and THOMAS G. BEDNAR
Defendant:
FUNDS CONTAINED IN THE BETTER BUSINESS CHECKING ACCOUNT NUMBERED 802070987 and THE BUSINESS SWEEP ACCOUNT NUMBERED 802121715 AT CAPITAL BANK, UP TO $359,557.25 IN THE NAME OF MARLA BEDNAR, d/b/a Marla Enterprises
Craig Lyznick et al v. Lumber Liquidators, Inc. et al
as 1:2015cv02746
Plaintiff:
Craig Lyznick , Shari Collins , Patricia Cottington and others
Defendant:
Lumber Liquidators, Inc. , Building Health Check, LLC and Pure Air Control Services, Inc.
Cause Of Action: 18 U.S.C. § 1962
United States of America v. Funds Contained in the Better Business Checking Account Numbered 802070987, et al
as 5:2014cv00476
Plaintiff:
United States of America
Defendant:
Funds Contained in the Better Business Checking Account Numbered 802070987 and The Busniess Sweep Account Numbered 802121715 at Capital Bank, Up to $359,557.25 in the name of Marla Bednar
Cause Of Action: 28 U.S.C. § 1345
Johnson v. Bennett Law
as 2:2014cv01936
Plaintiff:
Angela Johnson
Defendant:
Complete Payment Recovery Services, Inc. , Certegy Check Services Inc and Fidelity National Information Services Inc
Cause Of Action: 28 U.S.C. § 1331
DAVIS v. BOUWMAN et al
as 1:2013cv01059
Plaintiff:
THOMAS L. DAVIS
Defendant:
WENDELL BOUWMAN, NETSPEND and ACE CHECK CASHING CORP.
Cause Of Action: 42 U.S.C. § 1983
Howerton v. Corbin Pacific, Inc. et al
as 5:2013cv00644
Plaintiff:
William Bruce Howerton, Jr.
Defendant:
Corbin Pacific, Inc. and Check Corporation
Cross_claimant:
Corbin Pacific, Inc.
Cross_defendant:
Check Corporation
Cause Of Action: 28 U.S.C. § 1332
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