Cases 21 - 30 of 207
United States of America v. Two Hundred and Four (204) Pre-Paid Access Cards Associated with Green Dot Bank, Totaling $638,659.43 in U.S. Currency et al
as 3:2021cv00145
Defendant:
Two Hundred and Four (204) Pre-Paid Access Cards Associated with Green Dot Bank, Totaling $638,659.43 in U.S. Currency and $86,651.68 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
Plaintiff v. Defendant
as 3:2021cv00220
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2021cv00618
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2021cv00043
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Susan Card v. Principal Life Insurance Co
as 20-6217
Plaintiff / Appellant:
SUSAN CARD, aka Karen Card
Defendant / Appellee:
PRINCIPAL LIFE INSURANCE COMPANY
Grim v. Total Card, Inc.
as 1:2020cv00126
Plaintiff:
Julie Grim
Defendant:
Total Card, Inc.
Cause Of Action: 47 U.S.C. § 227
USA v. Hurt et al
as 6:2020cv00129
Defendant:
Jim Hurt, Applied Card Bank, Atlantic Credit and Finance, Inc. and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
Cumberland Pharmaceuticals, Inc. v. Rx Solutions, Inc. et al
as 3:2020cv00345
Defendant:
Rx Solutions, Inc. and Trial Card Incorporated
Plaintiff:
Cumberland Pharmeceuticals, Inc. and Cumberland Pharmaceuticals, Inc.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Check for $8,527.00 from Remaining Value on Group of 22 OneVanilla Brand, Pre-Paid Gift Cards
as 3:2020cv00557
Defendant:
Check for $8,527.00 from Remaining Value on Group of 22 OneVanilla Brand, Pre-Paid Gift Cards
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
Michigan Urgent and Primary Care Physicians, P.C. v. Medical Security Card Company, LLC d/b/a ScriptSave and WellRx et al
as 2:2020cv10353
Defendant:
Medical Security Card Company, LLC d/b/a ScriptSave and WellRx and John Does, 1-10
Plaintiff:
Michigan Urgent and Primary Care Physicians, P.C.
Cause Of Action: 28 U.S.C. § 1331
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