Other Statutory Actions Cases filed in California
United States of America v. Terrence Bingham We have downloadable decisions or orders for this case
as 5:2020cv01387
Defendant: Terrence Bingham
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 3205
Bingham v. Checkr, Inc.
as 4:2019cv03653
Defendant: Checkr, Inc.
Plaintiff: Matthew Lee Bingham
Cause Of Action: 15 U.S.C. § 1681
Financial Asset Trading and Technology of California v. Madison Tyler Holdings et al
as 2:2007cv07545
Plaintiff: Financial Asset Trading and Technology of California
Defendant: Madison Tyler Holdings, Madison Tyler, EWT and others
Counter Claimant: EWT LLC, Madison Tyler Technology LLC and Madison Tyler Trading LLC
Counter Defendant: John Benediktsson, David Salomon, Does 1 through 10, inclusive and others
Cause Of Action: 18 U.S.C. § 2510 Wire Interception

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