Cases 31 - 40 of 90
Plaintiff v. Defendant
as 1:2015cv00010
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2014cv01145
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2014cv01040
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Thirty Two Thousand Seven Hundred Twenty Nine Dollars ($32,729.00) in U.S. Currency et al
as 2:2014cv10461
Plaintiff:
United States of America
Defendant:
Thirty Two Thousand Seven Hundred Twenty Nine Dollars ($32,729.00) in U.S. Currency, One Hundred Forty Six Thousand Five Hundred Twenty Five Dollars ($146,525.00) in U.S. Currency, Fourteen Thousand Two Hundred Twenty Dollars and Fifty Seven Cents ($14,220.57) in U.S. Currency from J.P. Morgan Chase Bank N.A., Checking Account #958159113, titled to Gotshall Enterprises and others
Cause Of Action: 21 U.S.C. § 881
Credential Check Corporation v. Information Enterprises Inc
as 2:2013cv14521
Plaintiff:
Credential Check Corporation
Defendant:
Information Enterprises Inc
Cause Of Action: 15 U.S.C. § 1125
United States of America v. Currency $41,180.97 in the form of Charter One/Citizens Bank Official Check #500738627-8 et al
as 2:2013cv14274
Plaintiff:
United States of America
Defendant:
Currency $41,180.97 in the form of Charter One/Citizens Bank Official Check #500738627-8, Currency $5,222.62 in the form of Charter One/Citizens Bank Official Check #500738626-0, Currency $327,625.97 in the form of Charter One/Citizens Bank Official Check #500738629-4 and others
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 1:2013cv01072
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2013cv13233
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Credential Check Corporation v. PreCheck, Inc.
as 2:2013cv12093
Plaintiff:
Credential Check Corporation
Defendant:
PreCheck, Inc.
Plaintiff v. Defendant
as 1:2013cv00207
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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