Cases 1 - 10 of 11
Ormsby v. Duran et al
as 1:2023cv12601
Plaintiff:
James F. Ormsby
Defendant:
Clare M. Duran and Hella Grams
United States of America v. Gents 10kt White Gold Diamond Pendant, With Custom #800 Design, Weighing Approximately 30.6 Grams and Hanging from 4mm Wide Sterling Silver Diamond Cut Rope Chain, et al
as 1:2021cv00622
Plaintiff:
United States of America
Defendant:
Gents 10kt White Gold Diamond Pendant, With Custom #800 Design, Weighing Approximately 30.6 Grams and Hanging from 4mm Wide Sterling Silver Diamond Cut Rope Chain,, Gents 10kt Two Tone Diamond Pendant, With Custom #800 Design, With Raised Name L. Roy, Weighing Approximately 80.9 Grams and Hanging from A 22 Inch, 4mm Wide Diamond Cut Rope Chain, $5,605.00 United States Currency and others
Cause Of Action: 21 U.S.C. § 881
Benton #586611 v. Horton
as 2:2020cv00254
Petitioner:
Gram Alexander Benton #586611
Respondent:
Connie Horton
Cause Of Action: 28 U.S.C. § 2254
Lee v. Money Gram Corporate Office
as 2:2015cv13474
Plaintiff:
Robert E. Lee
Defendant:
Money Gram Corporate Office
Benton #586611 v. Woods
as 2:2014cv00062
Petitioner:
Gram Alexander Benton #586611
Respondent:
Jeffrey Woods
Cause Of Action: 28 U.S.C. § 2254
Kosa et al v. International Union United Automobile, Aerospace and Agricultural Implement Workers of America, Local 659 et al
as 4:2013cv11786
Plaintiff:
Lawrence Kosa , Leonard Cross , James Holland and others
Defendant:
International Union United Automobile, Aerospace and Agricultural Implement Workers of America, Local 659, International Union United Automobile, Aerospace and Agricultural Implement Workers of America, General Motors, LLC and others
United States of America v. Currency $59,813 et al
as 2:2010cv13323
Plaintiff:
United States of America
Defendant:
Currency $59,813, Currency $23,000, Currency $5,760 and others
Cause Of Action: 28 U.S.C. § 1341
Counsell v. Liberty Life Assurance Company of Boston et al
as 2:2008cv14236
Plaintiff:
Thea Gram Counsell
Defendant:
Liberty Life Assurance Company of Boston and Liberty Mutual Group, Inc.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
United States of America v. Currency $9494 et al
as 5:2008cv13126
Plaintiff:
United States of America
Defendant:
Currency $9494 and Currency $1290 in the form of Three Money Gram Money Orders
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Barranco-Grams et al v. Reddy Ice Holdings, Incorporated et al
as 2:2008cv12641
Petitioner:
Jan Barranco-Grams
Intervenor Plaintiff:
Mall Mart, Incorporated
Defendant:
Reddy Ice Holdings, Incorporated, Arctic Glacier Incorporated, Arctic Glacier California, Incorporated and others
Cause Of Action: No cause code entered
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