Cases 11 - 20 of 74
Plaintiff v. Defendant
as 3:2021cv00618
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. Check for $8,527.00 from Remaining Value on Group of 22 OneVanilla Brand, Pre-Paid Gift Cards
as 3:2020cv00557
Defendant:
Check for $8,527.00 from Remaining Value on Group of 22 OneVanilla Brand, Pre-Paid Gift Cards
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
Plaintiff v. Defendant
as 4:2020cv00159
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Marshall v. Cardeli
as 1:2019cv02080
Defendant:
Michael Cardeli
Plaintiff:
McKinley Marshall, Jr.
Cause Of Action: 28 U.S.C. § 1983
United States of America v. $50,133.13, et al.
as 1:2019cv00959
Defendant:
0.34017587 Bitcoin, $50,133.13, (4) VISA Onevanilla Prepaid Gift Cards and others
Claimant:
Ronald Roginsky
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 276 Payment Cards worth approximately $6,650.00
as 3:2019cv00666
Defendant:
276 Payment Cards worth approximately $6,650.00
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
Plaintiff v. Defendant
as 1:2019cv00166
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e
United States of America v. 145 Payment Cards with a Value of $8,160.00
as 3:2018cv02038
Defendant:
102 Walmart Gift Cards and 145 Payment Cards with a Value of $8,160.00
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
Humphrey v. First Century Bancorp et al
as 1:2018cv01050
Plaintiff:
Amber Humphrey
Defendant:
First Century Bankcorp and Stored Value Cards, Inc.
Cause Of Action: 15 U.S.C. § 1693
United States of America v. 61 Gift Cards from Multiple Users
as 3:2018cv00198
Plaintiff:
United States of America
Defendant:
61 Gift Cards from Multiple Users
Cause Of Action: 28 U.S.C. § 1341
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