Cases 21 - 30 of 2,235
United States of America v. $11,123.00 from Moneygram International, Inc., Money Orders
as 3:2024cv00106
Plaintiff:
United States of America
Defendant:
$11,123.00 From Moneygram International, Inc., Money Orders
St. Louis Glass and Allied Industries Health & Welfare Insurance Fund et al v. Missouri Valley Glass Company
as 4:2024cv00266
Plaintiff:
St. Louis Glass and Allied Industries Health & Welfare Insurance Fund, Glaziers, Architectural and Glassworkers Local 513 Division A Pension Fund, Glaziers, Architectural and Glassworkers Local 513 Division A, Glazier Unit Money Purchase Plan and others
Defendant:
Missouri Valley Glass Company
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Plaintiff v. Defendant
as 1:2024cv01000
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
INDIGITECH, INC. v. FIRST DATA MERCHANT SERVICES, LLC et al
as 1:2024cv00650
Plaintiff:
INDIGITECH, INC.
Defendant:
FIRST DATA MERCHANT SERVICES, LLC, TELECHECK SERVICES, LLC and MONEY NETWORK FINANCIAL, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 8:2024cv00069
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Britt v. Durham et al
as 1:2024cv00118
Defendant:
Chandler Durham, Turbo the Great, Warner-Chappell Music, Inc. and others
Plaintiff:
Jamal Britt
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Harrison v. Happy Money, Inc.
as 3:2024cv00020
Plaintiff:
Ganga Harrison
Defendant:
Happy Money, Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
RICHARDS v. EDWARDS et al
as 1:2024cv00004
Plaintiff:
SAMUEL E. RICHARDS
Defendant:
M.J. EDWARDS, DR. BAIRD, NURSE SUPERVISOR LOCH and others
Cause Of Action: 42 U.S.C. § 1983 pr Prisoner Civil Rights
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONERS APPOINTMENT FOR MONEY LAUNDERING INVESTIGATION
as 1:2024ml00015
Not Yet Classified:
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONERS APPOINTMENT FOR MONEY LAUNDERING INVESTIGATION
Interested Party:
UNITED STATES OF AMERICA
Plaintiff v. Defendant
as 5:2024cv00003
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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