Cases 11 - 20 of 85
Siguenza-Chavez v. Double Check Company, Inc
as 4:2019cv00769
Plaintiff:
Rigoberto Siguenza-Chavez
Defendant:
Double Check Company, Inc
Cause Of Action: 28 U.S.C. § 1332
Kind v. Sure Check Brokerage, Inc.
as 4:2019cv00217
Plaintiff:
Jackson Kind
Defendant:
Sure Check Brokerage, Inc.
Cause Of Action: 15 U.S.C. § 1692
Porter v. Sure Check Brokerage, Inc.
as 4:2019cv00216
Plaintiff:
Monica Porter
Defendant:
Sure Check Brokerage, Inc.
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 4:2018cv00979
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 0:2018cv02348
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 6:2017cv03299
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Approximately $60,759.28 from Bank of America, Account Ending in 3002 et al
as 4:2017cv00990
Plaintiff:
United States of America
Defendant:
Approximately $60,759.28 from Bank of America, Account Ending in 3002, Approximately $137,416.16 from Bank of America Account Ending in 5622, Approximately $8,718.64 from Bank of America Account Ending in 7087 and others
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 0:2016cv04225
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Robinson v. Montgomery et al
as 4:2016cv00563
Plaintiff:
Christopher Robinson
Defendant:
Stacey Montgomery, Check, Dionte Lockhard and others
Cause Of Action: 42 U.S.C. § 1983
United States of America v. Approximately $1,743.59 from LM Rainbow Inc., Bank of America Account Ending in 9776 et al
as 4:2016cv00745
Plaintiff:
United States of America
Defendant:
Approximately $1,743.59 from LM Rainbow Inc., Bank of America Account Ending in 9776, Approximately $13,212.74 from AL Waite OT P.C. Bank of America Account Ending in 4973, Approximately $6,196.06 from DED Group Inc. Bank of America Account Ending in 9203 and others
Cause Of Action: 18 U.S.C. § 981
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