Cases 41 - 43 of 43
Jonathan Riches v. Netspend Corporation
as 08-8172
Petitioner - Appellant:
JONATHAN LEE RICHES
Respondent - Appellee:
NETSPEND CORPORATION, MPOWER VENTURES LP, GRUPO OMNILIFE SA and others
NetSpend Corporation v. XYZ Company Nos. 1-25 et al
as 1:2008cv00196
Plaintiff:
NetSpend Corporation
Defendant:
XYZ Company Nos. 1-25 and John/Jane Does 1-25
Cause Of Action: Federal Question
United States of America et al v. Two Money Orders et al
as 1:2008cv01376
Plaintiff:
United States of America and $316,945 Money Orders, Cashier's Checks
Defendant:
Two Money Orders, Comdata Corporation, Wells Fargo Bank and others
Cause Of Action: U.S. Government Plaintiff
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