Cases 31 - 40 of 304
United States of America v. Approximately $60,000.00 in U.S. Currency, et al.
as 1:2021mc00001
Defendant:
Assorted Money Orders Valued at $4,000.00 in U.S. Currency, Approximately $10,000.00 in U.S. Currency and Approximately $60,000.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $60,000.00 in U.S. Currency, Approximately $10,000.00 in U.S. Currency, and Assorted Money Orders Valued at $4,000.00 in U.S. Currency
as 1:2021at00019
Defendant:
Approximately $60,000.00 in U.S. Currency, Approximately $10,000.00 in U.S. Currency, and Assorted Money Orders Valued at $4,000.00 in U.S. Currency
Plaintiff:
United States of America
Daniel A. Rosen, Inc. v. Rodriguez et al
as 3:2020cv02509
Defendant:
LMR International, Inc. doing business as Credit Money Machine and Lorenzo Rodriguez
Plaintiff:
Daniel A. Rosen, Inc. doing business as Credit Repair Cloud
Cause Of Action: 15 U.S.C. § 1051
Milan Pramukh, Inc. v. Simple Automated Money, Inc. et al
as 8:2020cv02336
Plaintiff:
Milan Pramukh, Inc., and Milan Pramukh, Inc.
Defendant:
Simple Automated Money, Inc. doing business as SAMCO, an Ohio corporation, Robert Alick and Robert E. Alick
Cause Of Action: 28 U.S.C. § 1332
(PC) Barnes v. T.V. Network et al
as 1:2020cv01331
Defendant:
T.V. Network, All Rap Music Icons, Videos, D. Trump and others
Plaintiff:
Antoine Deshawn Barnes
Cause Of Action: 42 U.S.C. § 1983
(PC) Barnes v. T.V. Network et al
as 2:2020cv01859
Defendant:
T.V. Network, All Rap Music Icons, Videos, D. Trump and others
Plaintiff:
Antoine Deshawn Barnes
Cause Of Action: 42 U.S.C. § 1983
Chamberlin v. Happy Money Inc.
as 3:2020cv01807
Plaintiff:
Chase Chamberlin
Defendant:
Payoff Inc. and Happy Money Inc. doing business as Payoff Inc.
Cause Of Action: 47 U.S.C. § 0227 FCC-Unsolicited Telephone Sales
Movement Mortgage, LLC v. MLD Mortgage, Inc. et al
as 2:2020cv08387
Defendant:
MLD Mortgage Inc., Does 1-100, inclusive and MLD Mortgage Inc. doing business as The Money Store
Plaintiff:
Movement Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1441
Aspiration Partners, Inc. v. Good Money Group, Inc. et al
as 8:2020cv01258
Plaintiff:
Aspiration Partners, Inc.
Defendant:
Good Money Group, Inc. and Does 1 through 25, inclusive
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Fadde Mikhail v. Derrius Guice et al
as 2:2020cv03028
Defendant:
Andrew Simms, Young Money APAA Sports and Entertainment, Wesley Spencer and others
Plaintiff:
Fadde Mikhail
Cause Of Action: 28 U.S.C. § 1332
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