Cases 11 - 20 of 31
United States of America v. $6,000.00 in Western Union Money Orders, et al
as 5:2017cv00181
Plaintiff:
United States of America
Defendant:
$6,000.00 in Western Union Money Orders, MONEY GRAM MONEY ORDER, $15,700.00 IN WESTERN UNION MONEY ORDERS and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately 36 Western Union Money Orders et al
as 3:2016cv00860
Plaintiff:
United States of America
Defendant:
Approximately 36 Western Union Money Orders and Approximately 2 Money Gram Money Orders
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $49,849.02 in Funds et al
as 3:2016cv00072
Plaintiff:
United States of America
Defendant:
Approximately $49,849.02 in Funds, Approximately $5,559 in United States Currency and Two United States Postal Service Money Orders
Claimant:
Pawnee Leasing Corporation and Pentagon Federal Credit Union
Cause Of Action: Complaint for Forfeiture
Principal Funds, Inc. et al v. Bank of America Corporation et al
as 3:2015cv00621
Plaintiff:
Principal Funds, Inc. , PFI Bond & Mortgage Securities Fund , PFI Bond Market Index Fund and others
Defendant:
Bank of America Corporation and Bank of America N.A.
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Various Amounts of U.S. Currency Totaling $10,345.00
as 5:2014cv00667
Plaintiff:
United States of America
Defendant:
Various Amounts of U.S. Currency Totaling $10,345.00 Seized From The Following Locations Within Friends Mart, Zebulon, North Carolina, $4,430.00 in the Blue Money Bag in Drawer in Office, $1,348.00 in a BB&T Money Bag with NCEL Markings in Drawer in the Office and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. 357 Assorted Money Orders et al
as 1:2013cv00329
Defendant:
357 Assorted Money Orders, $10,000 in United States Currency, 77 Assorted Money Orders and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
FEDERAL TRADE COMMISSION v. MONEY NOW FUNDING, LLC et al
as 1:2013mc00042
Plaintiff:
FEDERAL TRADE COMMISSION
Defendant:
MONEY NOW FUNDING, LLC, ROSE MARKETING, LLC, DEPAOLA MARKETING, LLC and others
HOWARD v. GE MONEY et al
as 1:2012cv00895
Plaintiff:
THEODORE HOWARD
Defendant:
GE MONEY and SMITH DEBNAM NARRON DRAKE SAINTS & MYERS LLP
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2012cv00197
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 17 U.S.C. § 101
United States of America v. Suntrust Bank Money Market Account et al
as 7:2012cv00048
Plaintiff:
Untied States of America
Defendant:
Suntrust Bank Money Market Account and Suntrust Bank Checking Account
Cause Of Action: 21 U.S.C. § 881
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