Cases 31 - 40 of 40
Plaintiff v. Defendant
as 1:2010cv00060
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2010cv00528
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
BRITTINGHAM v. E.I. DUPONT DE MEMORS AND COMPANY et al
as 2:2009cv06069
Plaintiff:
DENISE BRITTINGHAM
Defendant:
E.I. DUPONT DE MEMORS AND COMPANY, GA COMPLIANCE MANAGEMENT DEPT, STATE OF GEORGIA EMMANUAL COUNTY and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
THOMPSON et al v. HOWARD et al
as 2:2009cv01416
Plaintiff:
JAMES S. THOMPSON, RAE LYNN SIGWALT, MRS. RICH CHECK and others
Defendant:
NORMAN HOWARD, ROY MEHALIK, REDSTONE TOWNSHIP and others
Cause Of Action: 42 U.S.C. § 1983 pr Prisoner Civil Rights
Plaintiff v. Defendant
as 2:2009cv01587
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
TRAVELERS EXPRESS COMPANY, INC. v. CHECKS 54TH INC. et al
as 2:2008cv05898
Plaintiff:
TRAVELERS EXPRESS COMPANY, INC.
Defendant:
CHECKS 54TH INC., NORMAN ROSETSKY and DIANE ROSETSKY
Cause Of Action: Diversity
UNITED STATES OF AMERICA v. ALL MONIES CURRENTLY CONTAINED IN CITIZENS BANK CHECKING ACCOUNT NUMBER 622068-516-8 IN THE NAME OF ANTHONY DONALD POWELL
as 2:2008cv01263
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL MONIES CURRENTLY CONTAINED IN CITIZENS BANK CHECKING ACCOUNT NUMBER 622068-516-8 IN THE NAME OF ANTHONY DONALD POWELL
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. $366,550.00 DEPOSITED IN ACCOUNT NUMBER 266860959 AT DOLLAR BANK: AND VARIOUS CHECKS PAYABLE TO ANTHONY (TONY) GREJDA AND TDI PHARMACY
as 2:2008cv00143
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$366,550.00 DEPOSITED IN ACCOUNT NUMBER 266860959 AT DOLLAR BANK: AND VARIOUS CHECKS PAYABLE TO ANTHONY (TONY) GREJDA AND TDI PHARMACY
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
REGELMAN v. CHECK AND MERCHANT SERVICES
as 2:2007cv01240
Plaintiff:
KAREN (OBERMEIER) REGELMAN
Defendant:
CHECK AND MERCHANT SERVICES
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
UNITED STATES OF AMERICA v. CHECK PAYABLE TO THE UNITED STATES TREASURY DEPT IN THE AMOUNT OF $13,193.19 et al
as 2:2007cv00115
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CHECK PAYABLE TO THE UNITED STATES TREASURY DEPT IN THE AMOUNT OF $13,193.19 and CHECK PAYABLE TO THE UNITED STATES TREASURY DEPT IN THE AMOUNT OF $3,351.70
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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