Cases 1 - 9 of 9
Cuara R. v. Venafi et al
as 2:2023cv00641
Plaintiff:
Constantino Cuara R.
Defendant:
Venafi, Fidelity, Sofi and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 4:2023cv00174
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Woodward v. Mastercard Direct Express et al
as 2:2016cv01110
Plaintiff:
Ronald Michael Woodward
Defendant:
Mastercard Direct Express and Mindy LNU
Cause Of Action: 42 U.S.C. § 1983
Surf Associates, Inc. et al v. VISA, Inc. et al
as 1:2015cv02576
Plaintiff:
Surf Associates, Inc. , BC Northwest, LLC , BC Surf & Sport Grand Junction, LLC and others
Defendant:
VISA, Inc., VISA U.S.A., Inc., VISA International Service Association and others
Cause Of Action: 15 U.S.C. § 1
Hobby Lobby Stores Inc et al v. Visa Inc et al
as 5:2015cv00806
Plaintiff:
Hobby Lobby Stores Inc and Mardel Inc
Defendant:
Visa Inc, Visa USA Inc, Visa International Service Association and others
Cause Of Action: 15 U.S.C. § 1
United States of America v. $2,416.00 in U.S. Currency et al
as 6:2015cv01183
Plaintiff:
United States of America
Defendant:
$2,416.00 in U.S. Currency, $914.00 in U.S. Currency, Thirteen iPhone 5 Cellular Phones and others
Cause Of Action: 18 U.S.C. § 981
Banks et al v. Nett et al
as 5:2014cv00983
Plaintiff:
Frederick Banks, Spence Taylor and John Michael
Defendant:
Elizabeth Nett, Ralph Shrader, Booz Allen Hamilton Inc and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Everbank v. Blair et al
as 4:2014cv00022
Plaintiff:
Everbank
Third_party_plaintiff:
William Lee Blair
Third_party_defendant:
Board of Governors, United States Federal Bank Reserve , Ben S Bernanke , Janet L Yellen and others
Defendant:
Spouse, if any of William Lee Blair, John Doe, Darrell R Matlock, Jr and others
Cause Of Action: 28 U.S.C. § 1346
Everbank Financial Corp v. Blair
as 4:2013cv00770
Defendant:
William Lee Blair
Plaintiff:
Everbank Financial Corp
Third_party_defendant:
Ben S Bernanke, Janet L Yellen, Elizabeth A Duke and others
Third_party_plaintiff:
William Lee Blair
Cause Of Action: 18 U.S.C. § 241
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