Cases 31 - 40 of 258
United States of America v. $10,587.61 seized from Vystar Credit Union checking account XXXXXX1126, held in the name of Paul Crandall and Kelly Crandall et al
as 3:2014cv01495
Plaintiff:
United States of America
Defendant:
$10,587.61 seized from Vystar Credit Union checking account XXXXXX1126, held in the name of Paul Crandall and Kelly Crandall , $57,308.33 seized from Bank of America checking account XXXXXXXX0371, held in the name of Paul Crandall sole proprietor DBA Power Seller Professionals and $60,165.45 seized from TD Ameritrade account number XXXXX7084, held in the names of Kelly Crandall, Paul Crandall and Mary Crandall
Cause Of Action: 18 U.S.C. § 983
PASSMAN et al v. CITY OF TALLAHASSEE et al
as 4:2014cv00578
Defendant:
ACS STATE AND LOCAL SOLUTIONS INC, CITY OF LAKELAND, CITY OF APOPKA and others
Plaintiff:
VICTOR DEVILA, SANDRA DELONIS, ERIK BARTENHAGEN and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2014cv24010
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Intervenor Plaintiff:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Federal Trade Commission et al v. National Check Registry, LLC
as 6:2014mc00051
Plaintiff:
Federal Trade Commission and People of the State of New York
Defendant:
National Check Registry, LLC
Receiver:
Patricia M. Hamill
Cause Of Action: 28 U.S.C. § 754
Plaintiff v. Defendant
as 8:2014cv01020
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 6:2014cv00352
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Lee v. Check Mart of Florida, Inc.
as 2:2014cv00074
Plaintiff:
Gregory Lee
Defendant:
Check Mart of Florida, Inc.
Cause Of Action: Restrictions on Use of Telephone Equipment
Plaintiff v. Defendant
as 8:2014cv00178
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Rapid Check Cashing, Inc v. PRODIRA S.A. de C.V. Casa de Cambio, et al
as 1:2013cv24660
Plaintiff:
Rapid Check Cashing, Inc
Defendant:
PRODIRA S.A. de C.V. Casa de Cambio and Filemon Garcia Ayala
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2013cv14446
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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