Cases 1 - 10 of 24
Rosario v. Cyrus et al
as 3:2021cv00922
Plaintiff:
Felicia M. Rosario
Defendant:
William Ray Cyrus, Wells Fargo Bank, U.S. Bank and others
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 1:2019cv03971
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
United States of America v. 689,884.48 Seized from First Federal Savings and Loan of San Rafael Account -3620
as 2:2018cv08579
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Defendant:
$689,884.48 SEIZED FROM FIRST FEDERAL SAVINGS & LOAN OF SAN RAFAEL ACCOUNT 3620, $500,000.00 SEIZED FROM REPUBLIC BANK OF ARIZONA ACCOUNT 3126, $600,000.00 SEIZED FROM OR FROZEN IN REPUBLIC BANK OF ARIZONA CDARS ACCOUNT 8316 and others
Cause Of Action: 18 U.S.C. § 0981
Alexander v. Money Gram International
as 1:2018cv07919
Plaintiff:
Hans George Alexander
Defendant:
Money Gram International
Cause Of Action: 28 U.S.C. § 1332
Donahoe v. Kautter et al
as 3:2018cv05631
Defendant:
Betts, Patterson, Mines P.S., Ferris Beverly Donahoe, Albertsons and others
Plaintiff:
Kevin Douglas Donahoe
Cause Of Action: 42 U.S.C. § 1983
United States of America v. $7,800 in U.S. Currency et al
as 0:2018cv01202
Plaintiff:
United States of America
Defendant:
$7,800 in U.S. Currency and 20 Money Gram Orders
Cause Of Action: 21 U.S.C. § 841
Jim Spoul v. Western Union et al
as 2:2018cv03527
Defendant:
Money Gram and Western Union
Plaintiff:
Jim Spoul
Bolar v. Gateway 180 of St. Louis, Missouri et al
as 4:2018cv00049
Defendant:
Sherronda Dodson, Verizon Wireless Incorporated, DOES 1-100, inclusive and others
Plaintiff:
Shelia M. Bolar
Cause Of Action: 42 U.S.C. § 1983
Jeffrey Allen v. John Dailey
as 17-1971
Plaintiff - Appellant:
JEFFREY ALLEN
Defendant - Appellee:
JOHN DAILEY, DAN BERRY, CEO Duke University Federal Credit Union and ALEX HOLMES, Money Gram CEO
Defendant:
CHIEF CERELYN DAVIS, Durham Police Department
United States of America v. $6,000.00 in Western Union Money Orders, et al
as 5:2017cv00181
Plaintiff:
United States of America
Defendant:
$6,000.00 in Western Union Money Orders, MONEY GRAM MONEY ORDER, $15,700.00 IN WESTERN UNION MONEY ORDERS and others
Cause Of Action: 21 U.S.C. § 881
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