Cases 31 - 40 of 147
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
v. Experian Information Solutions, Inc. et al
as 2:2018cv03123
Defendant:
Clarity Services, Inc., Easy Cash ASAP, Experian Information Solutions, Inc. and others
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
Shirley Piatt et al v. The Money Store et al
as 2:2018cv01291
Defendant:
Wells Fargo Bank, N.A., The Money Store, HomEq Servicing Corporation and others
Plaintiff:
Michael Cordes, Darrell Asberry and Shirley Piatt
Cause Of Action: 28 U.S.C. § 1332
La Monte Sims v. Yarddownmuzik, Inc. et al
as 2:2017cv09232
Defendant:
1% Chronicles.net, 20imp3.com, 4shrmp3.org and others
Plaintiff:
La Monte Sims
Al Blowers v. Digiliti Money, Inc. et al
as 2:2017cv06949
Plaintiff:
Al Blowers
Defendant:
Digiliti Money, Inc., Does and Jeffrey Mack
Bravado International Group Merchandising Services Inc. et al v. MLTD, Inc., et al
as 2:2017cv04058
Defendant:
Odd Sox, LLC, Ahmad Akar, Third Estate, LLC and others
Plaintiff:
Bravado International Group Merchandising Services Inc. and Zion Rootswear LLC
Cross Defendant:
Acapulco Gold, LLC, Agustin Galan, Dalia Kaissi and others
Cause Of Action: 15 U.S.C. § 1125
Alvaro E. Calderon v. WMC Mortgage LLC et al
as 2:2017cv02732
Defendant:
Darlene Marie Allen, Peter Brolensky, Does and others
Plaintiff:
Alvaro E. Calderon
United States of America v. 47,625.00 U.S. Currency et al
as 5:2017cv00624
Defendant:
47,625.00 In U.S. Currency, Miscellaneous Items Valued at 20,100.00, One 2014 Land Rover Range Rover Sport and others
Plaintiff:
United States of America
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