Cases 1 - 10 of 43
Broadcast Music, Inc. et al v. SHGY II ENTERPRISES INC. et al
as 5:2024cv00307
Plaintiff:
Broadcast Music, Inc., House of Cash, Inc., Sic Pig Songs, Ltd. and others
Defendant:
SHGY II ENTERPRISES INC., Ajwad Imad and CARLO ELNAKAT
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Banfield v. STAT Cash for Houses, Inc. et al
as 1:2024cv00059
Plaintiff:
Kellie Banfield
Defendant:
STAT Cash for Houses, Inc. and Keith Drake
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Union Insurance Company et al v. Lowe's Companies, Inc. et al
as 1:2023cv01092
Plaintiff:
Union Insurance Company a/s/o CBP Property LP, American Empire Surplus Lines Insurance Company a/s/o Cash Box Pawn, Union Insurance Company and others
Defendant:
LOWE'S COMPANIES, INC.,, Lowe's Home Centers, LLC, LF, LLC, Chervon North America, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Sanchez Guillen v. Cash Construction Company, Inc. et al
as 1:2023cv00271
Plaintiff:
Macedonio Sanchez Guillen
Defendant:
Cash Construction Company, Inc., National American Insurance Company, Chad Williams and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
UNITED STATES OF AMERICA v. APPROXIMATLEY $25,000 IN CASH SEIZED FROM A SEARCH WARRANT EXECUTED FOR A UPS PARCEL PACKAGE et al
as 3:2022cv00151
Petitioner:
UNITED STATES OF AMERICA
Respondent:
APPROXIMATLEY $25,000 IN CASH SEIZED FROM A SEARCH WARRANT EXECUTED FOR A UPS PARCEL PACKAGE, APPROXIMATLEY $15,000 IN CASH SEIZED FROM A SEARCH WARRANT EXECUTED FOR A UPS PARCEL PACKAGE, APPROXIMATLEY $25,000 IN CASH SEIZED FROM A FEDEX PACKAGE and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Cash v. Kia Motors America, Inc. et al
as 1:2021cv00229
Plaintiff:
Cleo Cash and Cleo Cashe
Defendant:
Michael Cole and Kia Motors America, Inc.
Cause Of Action: 42 U.S.C. § 1983
Cash v. NewRez LLC
as 1:2020cv01099
Defendant:
NewRez LLC doing business as Shellpoint Mortgage Servicing
Plaintiff:
Arletha Cash
Cause Of Action: 28 U.S.C. § 1441
Sanchez v. Opcion Uno, Ltd. et al
as 5:2020cv00976
Defendant:
J. Cash Cary, Opcion Uno, Ltd. and San Pedro Brown, LLC
Plaintiff:
Rosalinda Sanchez
Cause Of Action: 29 U.S.C. § 201
Ortiz v. Cottonwood Financial Texas, LLC
as 5:2020cv00851
Plaintiff:
Agapito Ortiz
Defendant:
Cottonwood Financial Texas, LLC doing business as The Cash Store
Cause Of Action: 47 U.S.C. § 227
Ottmers v. Speedy Cash
as 1:2019cv00929
Plaintiff:
Dylan Ottmers
Defendant:
Speedy Cash
Cause Of Action: 47 U.S.C. § 227
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