Cases 1 - 10 of 54
Plaintiff v. Defendant
as 8:2024cv00069
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
First American Title Insurance Company v. Bank of America, N.A. et al
as 2:2022mc00109
In Re:
In re Subpoena to Ha T. Nguyen
Plaintiff:
First American Title Insurance Company
Defendant:
Bank of America, N.A., Bank of America, N.A. successor-by-merger to Bac Home Loans Servicing formerly known as Countrywide Home Loans Servicing, LP successor-by-assignment to MLD Mortgage Inc. d/b/a The Money Store and Countrywide Home Loans Servicing, LP successor-by-assignment to MLD Mortgage Inc. d
Respondent:
Ha T. Nguyen
Plaintiff v. Defendant
as 2:2022cv01824
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Big Money Stylist, LLC et al v. Ali Alqhtani et al
as 8:2021cv00684
Petitioner:
The Authentic Enterprneur LLC dba Wake Up Warrior and Lee Digital LLC
Defendant:
Ali Alqhtani, Does 1-25 and Lee Digital, LLC
Plaintiff:
Big Money Stylist, LLC and The Authentic Enterprneur, LLC a California Limited Liability Company doing business as Wake Up Warrior
Cause Of Action: 28 U.S.C. § 1331
Money Mailer LLC et al v. Wade G. Brewer
as 8:2018mc00025
Plaintiff:
Money Mailer LLC
Counter Defendant:
Gary M Mulloy, John Patinella, Money Mailer Franchise Corp and others
Defendant:
Wade Brewer and Wade G. Brewer
Petitioner:
Charles P. Gourley and All Market Media, Inc.
In Re:
Subpoenas to Testify and Produce Documents at Depositions
United States of America v. 23,933.00 In U.S. Currency, et al
as 2:2018cv04057
Defendant:
23,933.00 In U.S. Currency and Nine Western Union Money Orders Valued at 4,500.00 USD
Plaintiff:
United States of America
United States of America v. $645,348.05 In U.S. Currency Seized from Three Safe Deposit Boxes at Bank of America et al
as 5:2018cv01035
Defendant:
$22,062.50 In U.S. Currency, $645,348.05 In U.S. Currency Seized from Three Safe Deposit Boxes at Bank of America and Ten One Thousand Dollar U.S. Postal Money Orders
Plaintiff:
United States of America
Jim Spoul v. Western Union et al
as 2:2018cv03527
Defendant:
Money Gram and Western Union
Plaintiff:
Jim Spoul
Barry Rosen v. Experian Information Solutions, Inc. et al
as 2:2018cv03126
Defendant:
Clarity Services, Inc., Does, Easy Cash ASAP and others
Plaintiff:
Barry Rosen
v. Experian Information Solutions, Inc. et al
as 2:2018cv03123
Defendant:
Clarity Services, Inc., Easy Cash ASAP, Experian Information Solutions, Inc. and others
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