Cases 1 - 10 of 28
Card v. Walmart, Inc. et al
as 2:2023cv05370
Plaintiff:
Fimia Bodden Card
Defendant:
Walmart, Inc., Sam's West Inc and XYZ Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Plaintiff v. Defendant
as 3:2021cv00702
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Howard v. Davis et al
as 1:2021cv04163
Plaintiff:
Andrenique Howard
Defendant:
Corleon Davis, Corleon Phillips, Corleon Milles and others
Cause Of Action: 42 U.S.C. § 1983
United States of America v. $522,446.09 from Bank of America Account No. XXXXXXXX3067 in the Name of Bootstate Financial Group, et al
as 3:2021cv00388
Plaintiff:
United States of America
Defendant:
In Re: $535,727.50 In US Currency, In re: $13,281.41 in U.S. Currency, $522,446.09 from Bank of America Account No. XXXXXXXX3067 in the Name of Bootstate Financial Group and others
Cause Of Action: 28 U.S.C. § 1345
Williams et al v. GoAuto Insurance Company et al
as 3:2021cv00092
Defendant:
Health Reform Insurance, LLC, GoAuto Management Services, LLC, GoAuto Insurance Company and others
Plaintiff:
Kimberly Williams and Nicholas Jenkins
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
USA v. Twelve Vanilla Visa Gift Cards
as 5:2018cv00987
Plaintiff:
USA
Defendant:
Twelve Vanilla Visa Gift Cards
Cause Of Action: 28 U.S.C. § 1395
USA v. Articles Gift Cards
as 3:2018cv00987
Plaintiff:
USA
Defendant:
Articles Gift Cards
Cause Of Action: 28 U.S.C. § 1395
USA v. Fifteen (15) Vanilla VISA Gift Cards et al
as 5:2017cv01348
Defendant:
Fifteen (15) Vanilla VISA Gift Cards and Nine (9) Walmart Gift Cards
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1395
USA v. Vanilla Visa Gift Cards et al
as 3:2017cv01348
Defendant:
Vanilla Visa Gift Cards and Walmart Gift Cards
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1395
Ramirez v. La Placita Galleria LLC et al
as 2:2017cv09292
Plaintiff:
Gloria Ramirez
Defendant:
La Placita Galleria LLC, G.C.P. Telephone Cards LLC and Emilda Bermudez
Cause Of Action: 29 U.S.C. § 203
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