Cases 11 - 20 of 177
M & M Wireless Inc. v. U.S. Customs and Border Protection
as 1:2023cv04834
Plaintiff:
M & M wireless Inc and M & M Wireless Inc.
Defendant:
U.S. Customs and Border Protection
Cause Of Action: 19 U.S.C. § 1595 a Customs Duties: Forfeiture and Other Penalties
Mendoza Menjivar v. Garland
as 23-494
Petitioner:
HERIBERTO ANTONIO MENDOZA-MENJIVAR, ANA MARISELA PAREDES DE MENDOZA and K. M. M. P.
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
Incorrectly Filed
as 4:2022cv03777
Plaintiff:
SELENE FINANCE LP and Incorrectly Filed
Defendant:
M&M Mortgage Services Inc
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Incorrectly Filed
as 4:2022cv03778
Defendant:
SELENE FINANCE LP, M&M Mortgage Services Inc and Incorrectly Filed
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Fenix Enterprises, Inc. et al v. M&M Capital Group, LLC et al
as 1:2022mi00063
Plaintiff:
Fenix Enterprises, Inc. and Darryl Steward
Defendant:
M&M Capital Group, LLC, M&M Mortgage Corp., Inc., Michael D. Randles and others
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Nessel v. M & M Wines Corp.
as 1:2022cv00860
Plaintiff:
Dana Nessel
Defendant:
M & M Wines Corp.
Cause Of Action: 28 U.S.C. § 1367 Supplemental Jurisdiction
Plaintiff v. Defendant
as 1:2022cv03703
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
RYECO, LLC v. M M GROCERY INC. et al
as 2:2022cv03435
Plaintiff:
RYECO, LLC
Defendant:
M M GROCERY INC. doing business as D/B/A APNA BAZAR CASH & CARRY D/B/A APNA BAZAR BENSALEM, NANAK GROCERY, INC. doing business as D/B/A APNA BAZAR CASH & CARRY D/B/A APNA BAZAR FARMERS MARKET D/B/A APNA BAZAR DAYTON, DK GROCERY INCORPORATED doing business as D/B/A APNA BAZAR CASH & CARRY D/B/A APNA BAZAR FARMERS MARKET D/B/A APNA BAZAR EDISON and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Hicks et al v. Milton et al
as 2:2022cv00166
Plaintiff:
Peter Hicks, Hicks and Wasatch Hicks
Defendant:
Trevor R. Milton, M&M Residual and T&M Residual
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Plaintiff v. Defendant
as 1:2021cv05816
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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