Cases 71 - 80 of 2,088
Griffith v. Citi Bank/Checking Plus
as 3:2023cv00475
Plaintiff:
Myrna L. Griffith
Defendant:
Citi Bank/Checking Plus
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2023cv02838
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1201 Civil Rights (Disability)
USA v. $179,685.00 seized from TD Bank Convenience Checking Account ending in 9459
as 1:2023cv00935
Plaintiff:
USA
Defendant:
$179,685.00 seized from TD Bank Convenience Checking Account ending in 9459
Claimant:
Shiliang Liang
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
IHC Health Services Inc v. Aetna Health of Utah et al
as 2:2023cv00222
Defendant:
IHC Health Services, Inc., Aetna Health of Utah, Check Point Software Technologies, Inc. and others
Plaintiff:
IHC Health Services Inc doing business as Intermountain Medical Center
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Plaintiff v. Defendant
as 4:2023cv01304
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Sanders v. Ray's Check Cashing et al
as 5:2023cv10779
Plaintiff:
Sandra Sanders
Defendant:
Ray's Check Cashing, Ray Jablonski, Sincere Lopez and others
Cause Of Action: No cause code entered
USA v. Approximately $2,040,485.79 in Fund from Mercury Checking Account Number 9800654649
as 1:2023cv00804
Plaintiff:
USA
Defendant:
Approximately $2,040,485.79 in Fund from Mercury Checking Account Number 9800654649
Cause Of Action: 18 U.S.C. § 0983 ( Civil Forfeiture)
REYES HERRERA v. POLLATOS et al
as 2:2023cv01696
Plaintiff:
ENILDA MARIA REYES HERRERA
Defendant:
ELENI POLLATOS, MONEYSERV/GARDEN STATE CHECK CASHING INC., FRANKS SHOE REPAIR and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Emikeni, Inc. v. The Entities and Individuals Identified in Schedule A
as 1:2023cv01868
Plaintiff:
EK, Inc., Emikeni, Inc., Straplets, Inc. and others
Defendant:
The Entities and Individuals Identified in Schedule A, Yiwu Anna Belle Cosmetic Accessories Factory, Yiwu Belle Girl Hair Accessories Co., Ltd. and others
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Plaintiff v. Defendant
as 1:2023cv01845
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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