Cases 1 - 9 of 9
Chen Gu Shen v. J. Frias et al
as 5:2022cv00107
Plaintiff:
Chen Gu Shen
Defendant:
J. Frias, B. Stebbing, Gregory Ditfurth and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. Approximately $22,980 in United States Currency
as 3:2020cv00572
Defendant:
Approximately $22,980 in United States currency seized from Jeffrey Moss on June 5, 2020 at the Charlotte-Douglas International Airport and Approximately $22,980 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
Plaintiff v. Defendant
as 9:2018cv00159
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981
DJP Holdings, LLC et al v. Moss
as 0:2016cv62445
Plaintiff:
DJP Holdings, LLC and Donald J. Pliner of Florida, LLC
Defendant:
Jeffrey Moss
Cause Of Action: no cause specified
Moss v. Krukziener Moss
as 1:2013cv04167
Petitioner:
Jeffrey Moss
Respondent:
Lisa Krukziener Moss
Cause Of Action: 42 U.S.C. § 11601 International Child Abduction Remedies Act
David Williams, et al v. FDIC
as 11-35812
Plaintiff:
DAVID M WILLIAMS
Plaintiff - Appellant:
CHRIS HUTTON, An Individual, MARK HETTEL, An Individual, RON LOWERY, An Individual and others
Defendant - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, in its capacity as receiver for Washington Mutual Bank, and as in its corporate capacity
Moss v. DePuy Orthopaedics, Inc. et al
as 1:2011dp21062
Plaintiff:
Jeffrey Moss
Defendant:
DePuy Orthopaedics, Inc. , DePuy, Inc. , DePuy International Limited and others
Cause Of Action: 28 U.S.C. § 1332
Indymac Bank FSB v. Moss et al
as 7:2009cv10561
Plaintiff:
Indymac Bank FSB
Defendant:
Benjamin Moss, Jeffrey Moss, John Does 1-5 and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Moss et al v. Federal Deposit Insurance Corporation as Receiver for Washington Mutual Bank
as 2:2009cv00847
Plaintiff:
Jeffrey Moss, Jeffrey Moss, Susan Morris and others
Defendant:
Federal Deposit Insurance Corporation as Receiver for Washington Mutual Bank
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
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