Cases 1 - 7 of 7
Ray Check Cashing, LLC v. The Western Union Company
as 4:2022cv12719
Plaintiff:
Ray Check Cashing, LLC
Defendant:
The Western Union Company
3Rd Party Defendant:
JP Morgan Chase Bank N.A., Key Bank National Association and Fifth Third Bank
3Rd Party Plaintiff:
Western Union Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Rosario v. Cyrus et al
as 3:2021cv00922
Plaintiff:
Felicia M. Rosario
Defendant:
William Ray Cyrus, Wells Fargo Bank, U.S. Bank and others
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 3:2019cv01304
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Hale v. State of Tennessee et al
as 1:2016cv00422
Plaintiff:
Thomas Daniel Eugene Hale
Defendant:
Tennessee State of, Bert Boyd, Darren L. Settles and others
Cause Of Action: 42 U.S.C. § 1983
United States of America v. Currency $4,278 et al
as 2:2012cv10253
Plaintiff:
United States of America
Defendant:
Currency $4,278 , Currency $3,405, Currency $21,644 and others
Claimant:
Salam Sam Manni , Ban Manni and King Cole Foods, Inc.
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $59,813 et al
as 2:2010cv13323
Plaintiff:
United States of America
Defendant:
Currency $59,813, Currency $23,000, Currency $5,760 and others
Cause Of Action: 28 U.S.C. § 1341
Plaintiff v. Defendant
as 2:2008cv14129
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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