Cases 11 - 20 of 304
Ruben Silva et al v. Money Network Financial, LLC
as 2:2023cv06798
Plaintiff:
Ruben Silva and Russell Harrington
Defendant:
Money Network Financial, LLC and Fiserv, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Vicochea v. USA
as 4:2023cv03663
Petitioner:
Michael Anthony Vicochea, Mikey, Money Mike and others
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255 Petition for Writ of Habeas Corpus (Federal)
United States of America v. Approximately $10,000.00 in U.S. Currency et al
as 2:2023mc00266
Plaintiff:
United States of America
Defendant:
Approximately $10,000.00 in U.S. Currency and Money Order valued at $1,000.00
Julius Johnson v. Onika Tanya Miraj et al
as 2:2023cv05061
Plaintiff:
Julius Johnson
Defendant:
Onika Tanya Miraj, Universal Music Group Inc., Songs of Universal Inc and others
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
Tyshawn T. Williams v. Carl R Weber et al
as 2:2023cv04311
Plaintiff:
Tyshawn T. Williams
Defendant:
Carl R Weber, Karen R Thomas, Jaquavis Coleman and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Hudena James v. The Money Source et al
as 5:2023cv00870
Plaintiff:
Hudena James
Defendant:
The Money Source, Servbank, Starvos Papastavrou and others
Cause Of Action: 42 U.S.C. § 1981 Housing Discrimination
Charman v. Premier Money Source, Inc.
as 3:2023cv00734
Plaintiff:
Thane Charman
Defendant:
Premier Money Source, Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Yates v. The Money Source, Inc et al
as 1:2023cv00155
Plaintiff:
Deanna Kathleen Yates
Defendant:
The Money Source, Inc Doing business as Endeavor America Loan Services, Midland Mortgage, Trustee, REMIC Pass-Through Certificates Fannie Mae REMIC Trust 2017-21 and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Sequeira et al v. United States Department of Homeland Security et al
as 4:2022cv07996
Plaintiff:
Nelson Sequiera, Orsay Alegria, Ismael Cordero and others
Defendant:
United States Department of Homeland Security, Immigration and Customs Enforcement, The Western Union Company and others
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
Tasleema Yasin v. Estate of Ermias Nipsey Hussle Asgehedom et al
as 2:2022cv08727
Defendant:
Samiel Asghedom, Steven Carless, Estate of Ermias Nipsey Hussle Asgehedom and others
Plaintiff:
Tasleema Yasin
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
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