Cases 1 - 10 of 13
Sequeira et al v. United States Department of Homeland Security et al
as 4:2022cv07996
Plaintiff:
Nelson Sequiera, Orsay Alegria, Ismael Cordero and others
Defendant:
United States Department of Homeland Security, Immigration and Customs Enforcement, The Western Union Company and others
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
Carter v. Ace Cash Express, Inc.
as 3:2019cv05629
Plaintiff:
Mary Carter
Defendant:
Ace Cash Express, Inc.
Cause Of Action: 47 U.S.C. § 227
Abante Rooter and Plumbing v. Straight Line Source Inc. et al
as 4:2018cv07230
Defendant:
Merchant Advance Express Inc. and Straight Line Source Inc.
Plaintiff:
Abante Rooter and Plumbing
Cause Of Action: 47 U.S.C. § 227
Can't Live Without It, LLC v. ETS Express Inc
as 3:2017mc80144
Plaintiff:
Can't Live Without It, LLC
Defendant:
ETS Express Inc
Movant:
Sarah Kauss
Plaintiff v. Defendant
as 3:2017cv03859
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
San Francisco Baykeeper v. Marine Express, Inc.
as 3:2013cv05550
Plaintiff:
San Francisco Baykeeper
Defendant:
Marine Express, Inc.
Cause Of Action: 33 U.S.C. § 1365
BNSF Logistics, LLC v. L & N Express, Inc.
as 4:2011cv05810
Plaintiff:
BNSF Logistics, LLC
Defendant:
L & N Express, Inc.
Cause Of Action: 28 U.S.C. § 1441
BNSF Logistics, LLC v. L & N Express, Inc.
as 3:2011cv05810
Plaintiff:
BNSF Logistics, LLC
Defendant:
L & N Express, Inc.
Cause Of Action: 28 U.S.C. § 1441
Jasso v. Money Mart Express, Inc. et al
as 3:2011cv05500
Plaintiff:
Janelle Jasso
Defendant:
Money Mart Express, Inc. and Dollar Financial Group, Inc.
Cause Of Action: 28 U.S.C. § 1441
Fayus Inc. v. Arkansas Best Corporation et al
as 3:2007cv06276
Plaintiff:
Fayus Inc., Fayus Inc. and Fayus Inc.
Defendant:
Arkansas Best Corporation, Fedex Corporation, United Parcel Services, Inc. and others
Cause Of Action: Federal Question
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