Cases 1 - 10 of 10
Robles v. Algonquin & Wilke Currency Exchange, Inc. et al
as 1:2017cv04988
Plaintiff:
Patricia Robles
Defendant:
Algonquin & Wilke Currency Exchange, Inc. and Michael H. Factor
Cause Of Action: 29 U.S.C. § 201
Pension Benefit Guaranty Corporation v. Kimball-Lawrence Currency Exchange, Inc.
as 1:2016cv07508
Plaintiff:
Pension Benefit Guaranty Corporation
Defendant:
Kimball-Lawrence Currency Exchange, Inc.
Cause Of Action: 29 U.S.C. § 1001
PAYNE v. OFFICE OF THE COMPTROLLER OF THE CURRENCY et al
as 1:2014cv00309
Defendant:
OFFICE OF THE COMPTROLLER OF THE CURRENCY, PENTEGRA DEFINED BENEFIT PLAN FOR FINANCIAL INSTITUTIONS, PENTEGRA RETIREMENT SERVICES and others
Plaintiff:
JENNIFER A. PAYNE
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Williams v. Oakton Crawford Currency Exchange et al
as 1:2013cv08729
Plaintiff:
Adriana Williams
Defendant:
Oakton Crawford Currency Exchange, Barr Management, LTD., Barr Management Money Order Company, Inc. and others
Cause Of Action: 05 U.S.C. § 704
Arthur et al v. Trojan Horse, Ltd. et al
as 1:2012cv03156
Plaintiff:
Henry R. Arthur , Kenneth Currence , Salvador Cordero and others
Defendant:
Trojan Horse, Ltd. , Glen Burnie Hauling, Inc. and Brian Hicks
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Ferndelli v. Travelex Currency Services, Inc.
as 1:2011cv03235
Plaintiff:
Krista M. Ferndelli
Defendant:
Travelex Currency Services, Inc.
Cause Of Action: 29 U.S.C. § 2601
UNITED STATES OF AMERICA v. $36,939.00 IN US CURRENCY
as 4:2010cv03247
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$36,939.00 IN US CURRENCY
Claimant:
Mahdi Aouchiche
Cause Of Action: 31 U.S.C. § 5316
United States of America v. $8,453.00 In U.S. Currency
as 3:2009cv01291
Plaintiff:
United States of America
Defendant:
$8,453.00 In U.S. Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
Claudia Kamae v. Transpacific Currency Services, Inc.
as 2:2008cv02031
Plaintiff:
Claudia Kamae
Defendant:
Transpacific Currency Services, Inc.
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Bruner v. Sprint/United Management Company et al
as 2:2007cv02164
Plaintiff:
Brandi R Bruner, Brandi R Bruner, Brandi R Bruner and others
Defendant:
Sprint/United Management Company, Sprint/United Management Company, Sprint/United Management Company and others
Cause Of Action: 29 U.S.C. § 206 Collect Unpaid Wages
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