Cases 1 - 10 of 169
United States of America v. $11,123.00 from Moneygram International, Inc., Money Orders
as 3:2024cv00106
Plaintiff:
United States of America
Defendant:
$11,123.00 From Moneygram International, Inc., Money Orders
Plaintiff v. Defendant
as 5:2024cv00003
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Wardak v. Allied First Bank, SB et al
as 1:2023cv01736
Plaintiff:
Arzo Halima Wardak
Defendant:
Allied First Bank, SB doing business as Servbank, ServBank doing business as Allied First Bank, SB, The Money Source Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Plaintiff v. Defendant
as 5:2023cv00343
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
MONEY v. KIJAKAZI
as 1:2023cv00988
Plaintiff:
ALISHIA MARIE MONEY
Defendant:
KILOLO KIJAKAZI
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (SSID)
Jones v. Money Market Savings Account #2935 et al
as 1:2023cv02430
Plaintiff:
Danny F. Jones
Defendant:
Money Market Savings Account #2935 and Bank of America
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
US v. Gary Johnson
as 23-4502
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
GARY CHRISTOPHER JOHNSON, a/k/a G-Money
MOMENTUMcorp, LLC v. The BD Listing, LLC et al
as 1:2023cv00891
Plaintiff:
MOMENTUMcorp, LLC
Defendant:
The BD Listing, LLC, Money Concepts Capital Corp. and Michael C Lloyd
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Auto Money North LLC v. Walters et al
as 7:2023cv02952
Plaintiff:
Auto Money North LLC
Defendant:
Darin Walters, Carla Walters, Timothy McQueen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
United States of America v. Ayuk-Ako et al
as 8:2023cv01049
Plaintiff:
United States of America
Defendant:
Lovet Ayuk-Ako, Baron Mason and Lovet Ayuk-Ako individually doing business as Money Back Tax, LLC
Cause Of Action: 26 U.S.C. § 7407 IRS: Action to enjoin income tax preparers
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