Cases 1 - 10 of 34
United States of America v. Currency $67,344.93 remitted to the United States Marshals Service from Chase Account ending in 0852 et al
as 2:2023cv11368
Plaintiff:
United States of America
Defendant:
Currency $67,344.93 remitted to the United States Marshals Service from Chase Account ending in 0852, Currency $54,499.93 remitted to the United States Marshals Service from Chase Account ending in 7885, Currency $102,000.00 remitted to the United States Marshals Service from Chase Account ending in 0811 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Plaintiff v. Defendant
as 1:2021cv10121
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2019cv13412
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Shophar et al v. Gorski et al
as 2:2017cv13322
Plaintiff:
Jorel Shophar, J.S. and B.S.
Defendant:
Carol Gorski, Annette Zsenyuk, Christina Gyllenborg and others
Plaintiff v. Defendant
as 1:2017cv00295
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Hudson v. Velo Legal Services PLC et al
as 2:2017cv10345
Plaintiff:
Cassandra Lee Hudson
Defendant:
Velo Legal Services PLC and Scott Renner
Cause Of Action: 15 U.S.C. § 1692
Cotton v. United States Supreme Court et al
as 1:2016cv01161
Plaintiff:
Karl Cotton
Defendant:
United States Supreme Court, United States Attorney, Office of the Attorney General and others
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 2:2016cv11066
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Crawford v. Stephenson et al
as 2:2016cv10218
Plaintiff:
Anitra Elaine Crawford
Defendant:
Randall Stephenson, AT&T, Southfield OCC Library and others
Innovative Accounting Solutions, Inc. v. Credit Process Advisors, Inc. et al
as 1:2015cv00793
Defendant:
Credit Process Advisors, Inc. , Account Adjustment Bureau, Inc. , Velo Legal Services, PLC and others
Plaintiff:
Innovative Accounting Solutions, Inc.
Cause Of Action: 47 U.S.C. § 227
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