Other Statutes Cases
Cases 31 - 40 of 901
Plaintiff v. Defendant
as 22-1873
Plaintiff / Appellant: Plaintiff v. Defendant
Defendant / Appellee: Plaintiff v. Defendant
Farag v. XYZ Two Way Radio Service, Inc.
as 22-1795
Plaintiff: Mohamed Abdelhamid, Pierre Mankit Chan, Si Chai Chen and others
Plaintiff / Appellant: Ahmed Farag
Defendant / Appellee: XYZ Two Way Radio Service, Inc., Mohamed Mowad, Sandy Check and others
Johnson v. NICS
as 22-1485
Petitioner: Robert W. Johnson
Respondent: NICS, CJIS, Buffalo Police Department and others
Ruben Garcia, Jr. v. Title Check, LLC
as 22-1578
Plaintiff: RUBEN GARCIA, JR.
Interested Party: PHILIP LEE ELLISON and MATTHEW EDWIN GRONDA
Defendant / Appellee: TITLE CHECK, LLC
Type: Other Statutes RICO
Ruben Garcia, Jr. v. Title Check, LLC
as 22-1574
Plaintiff / Appellant: RUBEN GARCIA, JR., and a class of property buyers similarly situated
Defendant / Appellee: TITLE CHECK, LLC
Type: Other Statutes RICO
Plaintiff v. Defendant
as 3:2022cv50175
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 4:2022cv00464
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
UNITED STATES OF AMERICA v. $38,536.04 IN U.S. CURRENCY SEIZED FROM TRULIANT FEDERAL CREDIT UNION CHECKING ACCOUNT ENDING IN 8841, IN THE NAMES OF GREGORY M. EVANS SR AND MAKEITHRA P. EVANS et al.
as 1:2022cv00246
Plaintiff: UNITED STATES OF AMERICA
Defendant: $38,536.04 IN U.S. CURRENCY SEIZED FROM TRULIANT FEDERAL CREDIT UNION CHECKING ACCOUNT ENDING IN 8841, IN THE NAMES OF GREGORY M. EVANS SR AND MAKEITHRA P. EVANS and $100,175.00 IN U.S. CURRENCY SEIZED FROM TRULIANT FEDERAL CREDIT UNION SAVING ACCOUNT ENDING IN 8833, IN THE NAMES OF GREGORY M.EVANS SR AND MAKEITHRA P. EVANS
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 5:2022cv00132
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Taasera Licensing LLC v. Check Point Software Technologies Ltd.
as TXE/2:22-CV-00063
Plaintiff: Taasera Licensing LLC
Defendant: Check Point Software Technologies Ltd.

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