Cases 11 - 14 of 14
USA v. $599,300.00 in United States Currency Seized from Storage Unit et al
as 1:2009cv00853
Plaintiff:
USA
Defendant:
$599,300.00 in United States Currency Seized from Storage Unit, $2,006.07 Seized from Wells Fargo Account 640-0846892, $14,938.32 Seized from Wells Fargo Accounts 186-3516553 and others
Cause Of Action: 18 U.S.C. § 0981
Securities and Exchange Commission v. Plus Money, Inc. et al
as 1:2008mc00033
Plaintiff:
Securities and Exchange Commission
Defendant:
Plus Money, Inc., Matthew La Madrid, Premium Return Fund Limited-Liability Limited Partnership, The and others
Loder v. MMFS International SA de CV et al
as 1:2008cv00781
Plaintiff:
Roger Wayne Loder
Defendant:
MMFS International SA de CV, MMFS International SA de CV, Mister Money Financial Services, Inc. and others
Cause Of Action: Diversity
Mister Money Financial Services, Inc. v. United States Postal Service
as 1:2008cv00159
Plaintiff:
Mister Money Financial Services, Inc.
Defendant:
United States Postal Service
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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