Cases 51 - 58 of 58
Associated Hot Shots Inc v. Willis and Randolph Transportation Co LLC et al
as 4:2008cv00685
Plaintiff:
Associated Hot Shots Inc, Associated Hot Shots Inc and Associated Hot Shots Inc
Defendant:
Willis and Randolph Transportation Co LLC
Garnishee:
Compass Bank, Netspend Corporation and Eagle Capital Corporation
Cause Of Action: Federal Question
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
Riches v. Netspend Corp et al
as 6:2008cv02665
Petitioner:
Jonathan Lee Riches
Respondent:
Netspend Corp, MPower Ventures LP, Grupo Omnilife SA and others
Cause Of Action: Federal Question
Child v. Netspend Holdings, Inc.
as 0:2008cv61166
Defendant:
Netspend Holdings, Inc.
Plaintiff:
Richard N. Child
Cause Of Action: Diversity
Associated Hot Shots, Inc. v. Compass Bank et al
as 4:2008cv00410
Plaintiff:
Associated Hot Shots, Inc.
Defendant:
Compass Bank, Netspend Corp. and Eagle Capital Corp.
Cause Of Action: Diversity
Riches v. Netspend Corp et al
as 2:2008cv00211
Petitioner:
Jonathan Lee Riches
Respondent:
Netspend Corp, MPower Ventures LP, Grupo Omnilife SA and others
Cause Of Action: 28 U.S.C. ยง 2241 Petition for Writ of Habeas Corpus (federa
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
