Cases 31 - 40 of 385
Taylor v. VMG Enterprise d/b/a VMG Home Buyers (346-299-5023) et al
as 4:2022cv02904
Plaintiff:
Keana Taylor
Defendant:
VMG Enterprise d/b/a VMG Home Buyers (346-299-5023), Owner of Telephone Number 214-935-9114, Owner of Telephone Number 281-324-8482 and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
First Cash, Inc. v. Sharpe
as 22-10723
Plaintiff / Appellee:
First Cash, Incorporated, formerly known as First Cash Financial Services, Incorporated
Defendant / Appellant:
Chadborne T. Sharpe
Dantzler v. United States Department of Justice et al
as 2:2022cv02211
Plaintiff:
Oscar Dantzler
Defendant:
United States Department of Justice, Merrick B. Garland, Claiborne W Brown and others
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Consumer Financial Protection Bureau v. Populus Financial Group Inc
as 3:2022cv01494
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
Populus Financial Group Inc doing business as Ace Cash Express Inc
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
MBA Engineering Inc et al v. MSCS Financial Services Division of Broadridge Business Process Outsourcing LLC et al
as 3:2022cv01221
Plaintiff:
MBA Engineering Inc, MBA Engineering Inc 401(k) Plan, MBA Engineering Inc Cash Balance Plan and others
Defendant:
MSCS Financial Services Division of Broadridge Business Process Outsourcing LLC, Matrix Trust Company and Matrix Settlement & Clearance Services LLC
Cause Of Action: 29 U.S.C. § 1002 E.R.I.S.A.: Employee Retirement
UNITED STATES OF AMERICA v. APPROXIMATLEY $25,000 IN CASH SEIZED FROM A SEARCH WARRANT EXECUTED FOR A UPS PARCEL PACKAGE et al
as 3:2022cv00151
Petitioner:
UNITED STATES OF AMERICA
Respondent:
APPROXIMATLEY $25,000 IN CASH SEIZED FROM A SEARCH WARRANT EXECUTED FOR A UPS PARCEL PACKAGE, APPROXIMATLEY $15,000 IN CASH SEIZED FROM A SEARCH WARRANT EXECUTED FOR A UPS PARCEL PACKAGE, APPROXIMATLEY $25,000 IN CASH SEIZED FROM A FEDEX PACKAGE and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Roberts v. Freddy's Fast Cash, Inc. et al
as 4:2022cv00088
Plaintiff:
Brianna Roberts
Defendant:
Freddy's Fast Cash, Inc. and Reiko Alexander
Cash v. Commissioner of Social Security
as 4:2022cv00075
Plaintiff:
Edward James Cash
Defendant:
Commissioner, Social Security Administration
Interested Party:
Social Security Administration - Interested Party
Cause Of Action: 42 U.S.C. § 205 Denial Social Security Benefits
Cash v. Property & Casualty Insurance Company of Hartford
as 1:2022cv00017
Plaintiff:
Sandra Cash
Defendant:
Property & Casualty Insurance Company of Hartford
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Howard v. Davis et al
as 1:2021cv04163
Plaintiff:
Andrenique Howard
Defendant:
Corleon Davis, Corleon Phillips, Corleon Milles and others
Cause Of Action: 42 U.S.C. § 1983
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