Cases 11 - 20 of 174
USA v. Moore
as 23-60060
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
John Moore, also known as Mo Money
Porter v. The Money Source, Inc. et al
as 4:2023cv00056
Plaintiff:
Ralph M Porter, Jr.
Defendant:
The Money Source, Inc. and First Bank
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Plaintiff v. Defendant
as 4:2022cv00928
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Little v. The Money Source, Inc.
as 3:2022cv00380
Plaintiff:
Marie Little
Defendant:
The Money Source, Inc.
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Plaintiff v. Defendant
as 3:2022cv02381
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Money v. United States of America et al
as 4:2022cv00934
Plaintiff:
Chris Lewis Money
Defendant:
United States, State of Texas Gregg Abbot, Director, TDCJ Bobby Lumpkin, Lonnie Townsend and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Big Money Events, LLC v. StakeKings, Inc.
as 2:2022cv02212
Plaintiff:
Big Money Events, LLC
Defendant:
StakeKings, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. $118,524.16 Seized From Iberia Bank Checking Account Ending In *1014
as 4:2022cv02391
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$118,524.16 Seized From Iberia Bank Checking Account Ending In *1014, $772, 817.90 Seized From Iberia Bank Money Market Commercial Account Ending in *6745 and $193,828.97 Seized From Bank of America Checking Account Ending in *6031
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
1st Financial Services of Mississippi, Inc. et al v. United States Small Business Administration et al
as 3:2022cv00077
Plaintiff:
1st Financial Services of Mississippi, Inc., Best Money, Inc., Treasurer Loans of Batesville, Inc. and others
Defendant:
United States Small Business Administration, Isabella Casillas Guzman, Janet Yellen and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act - Right of Review
Oppenheimer v. Nguyen et al
as 4:2022cv00358
Plaintiff:
David Gordon Oppenheimer
Defendant:
Anthony A Nguyen, LOP, Inc. and Anthony A Nguyen doing business as Money Hustler Blog
Cause Of Action: 28 U.S.C. § 1338 Copyright Infringement
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