Cases 11 - 20 of 41
NIPP v. THE MONEY STORE, INC.
as 2:2017cv04530
Plaintiff:
ZACHARY NIPP
Defendant:
THE MONEY STORE, INC.
Cause Of Action: 47 U.S.C. § 227
MONEY v. CAMDEN COUNTY CORRECTIONAL FACILITY
as 1:2016cv06151
Plaintiff:
PERSIE MONEY
Defendant:
CAMDEN COUNTY CORRECTIONAL FACILITY
Cause Of Action: 42 U.S.C. § 1983
MARTUCCI v. VITALE et al
as 2:2014cv06311
Plaintiff:
WILLIAM C. MARTUCCI
Defendant:
JOHN F. VITALE, JOHN R. VITALE, CHRISTOPHER VITALE and others
Cause Of Action: 18 U.S.C. § 1964
PRUDENTIAL INVESTMENT PORTFOLIOS 2 and PRUDENTIAL CORE TAXABLE MONEY MARKET FUND v. BANK OF AMERICA CORPORATION et al
as 2:2014cv03220
Defendant:
BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., BARCLAYS BANK PLC and others
Plaintiff:
PRUDENTIAL INVESTMENT PORTFOLIOS 2 and PRUDENTIAL CORE TAXABLE MONEY MARKET FUND
Cause Of Action: 28 U.S.C. § 1337
UNITED STATES OF AMERICA v. $239,700 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN PNC BANK MONEY MARKET ACCOUNT ENDING IN 8849, HELD IN THE NAME OF PETER RUMBAS
as 2:2014cv02825
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$239,700 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN PNC BANK MONEY MARKET ACCOUNT ENDING IN 8849, HELD IN THE NAME OF PETER RUMBAS
Claimant:
Peter Rumbas
Cause Of Action: 28 U.S.C. § 1345
AMERICAN FINANCIAL RESOURCES, INC. v. THE MONEY SOURCE, INC. et al
as 2:2014cv01651
Plaintiff:
AMERICAN FINANCIAL RESOURCES, INC.
Defendant:
THE MONEY SOURCE, INC., ENDEAVOR AMERICA LOAN SERVICES, JON LAOLAGI and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
UNITED STATES OF AMERICA v. $243,278.00 IN UNITED STATES CURRENCY, COMPRISED OF: et al
as 2:2013cv03859
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$243,278.00 IN UNITED STATES CURRENCY, COMPRISED OF, $126,211.00 PREVIOUSLY CONTAINED IN WILSHIRE STATE BANK ACCOUNT NUMBER 84205350 HELD IN THE NAME OF CHANG CHO and $117,067.00 PREVIOUSLY CONTAINED IN WILSHIRE STATE BANK MONEY MARKET ACCOUNT NUMBER 84400399 HELD IN THE NAME OF CHANG CHO
Claimant:
CHANG CHO
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. $355,300 IN UNITED STATES CURRENCY et al
as 3:2013cv02137
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$355,300 IN UNITED STATES CURRENCY , $186,400 PREVIOUSLY CONTAINED IN BANK OF AMERICA MONEY MARKET SAVINGS ACCOUNT 381032973439 HELD IN THE NAME OF CATERINA HONWAD AND AMIT HONWAD and $168,900 PREVIOUSLY CONTAINED IN BANK OF AMERICA MONEY MARKET SAVINGS ACCOUNT 381032974315 HELD IN THE NAME OF CATERINA HONWAD AND AMIT HONWAD
Counter_claimant:
$355,300 IN UNITED STATES CURRENCY
Counter_defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341
MONEY v. WAL-MART STORES, INC. et al
as 1:2013cv01360
Plaintiff:
ELIZABETH MONEY
Defendant:
WAL-MART STORES, INC. and WAL-MART STORES EAST, LP
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
UNITED STATES OF AMERICA v. A TOTAL OF $751,355.28 IN UNITED STATES CURRENCY COMPRISED OF: et al
as 2:2013cv00842
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A TOTAL OF $751,355.28 IN UNITED STATES CURRENCY COMPRISED OF, $163,100 PREVIOUSLY CONTAINED IN BANCO POPULAT BUSINESS CHECKING ACCOUNT NUMBER 6809282293 IN THE NAME OF RAUL DIAZ, $123,481.05 PREVIOUSLY CONTAINED IN BANK OF AMERICA MONEY MARKET SAVINGS ACCOUNT NUMBER 898053240210 IN THE NAME OF GUILLERMO S. DIAZ and others
Claimant:
Raul Diaz
Cause Of Action: 28 U.S.C. § 1341
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