Cases 1 - 2 of 2
United States of America v. Approximately $472 in U.S. Currency and Three Western Union Money Orders
as 1:2016cv00766
Plaintiff:
United States of America
Defendant:
Approximately $472 in U.S. Currency and Three Western Union Money Orders
Cause Of Action: 18 U.S.C. § 1955
Merchants Express Money Order Company, Inc. et al v. Plainfield Specialty Holdings II Inc. et al
as 1:2013cv01396
Plaintiff:
Merchants Express Money Order Company, Inc. , MEMO Money Order Company, Inc. and MEMO Money Order Company of New York, Inc.
Defendant:
Plainfield Specialty Holdings II Inc. and Plainfield Specialty Holdings I LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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