Cases 31 - 40 of 44
UNITED STATES OF AMERICA v. $73,960 in Cash Sized at Washington Dulles International Airport on August 16, 2011, From the Girdle of Maria Vasquez
as 1:2012cv00314
Plaintiff:
United States of America
Defendant:
$73,960 in Cash Seized at Washington Dulles International Airport on August 16, 2011, from the Girdle of Maria Vasquez
Cause Of Action: 31 U.S.C. § 5317
Commodity Futures Trading Commission v. Watson et al
as 1:2011mc00040
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Alan James Watson, Michael Potts, Cash Flow Financial LLC and others
Broadcast Music, Inc. et al v. Italian Enterprises, Inc. et al
as 1:2011cv01147
Plaintiff:
Broadcast Music, Inc. , Cyanide Publishing , Bocephus Music, Inc. and others
Defendant:
Italian Enterprises, Inc., Giuseppe Russo and Josephine Russo
Cause Of Action: 17 U.S.C. § 101
Maranon v. A & P Cash, LLC
as 1:2010cv01275
Plaintiff:
Elmo Pena Maranon
Defendant:
A & P Cash, LLC
Cause Of Action: 29 U.S.C. § 201
Financial Federal Credit Inc., v. Cash et al
as 5:2010mc00034
Defendant:
Larry Cash and Sue Ann Cash
Plaintiff:
Financial Federal Credit Inc.,
Plaintiff v. Defendant
as 3:2009cv00810
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
First Cash, Ltd. v. FirstCashAdvance.com
as 1:2009cv00464
Plaintiff:
First Cash, Ltd.
Defendant:
FirstCashAdvance.com
Cause Of Action: 15 U.S.C. § 1125 Trademark (Anticybersquatting consumer protection)
Holland et al v. East Star Mining, Inc.
as 1:2008cv00029
Plaintiff:
Michael H. Holland, Micheal W Buckner, B. V. Hyler and others
Defendant:
East Star Mining, Inc.
Cause Of Action: Federal Question
Cannon v. Davis et al
as 2:2008cv00156
Plaintiff:
Thomas H. Cannon
Defendant:
Keith Davis, Dr. C. Cash and Ms. B. Badgett
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 3:2008cv00365
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
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