Cases 1 - 10 of 2,235
Slezak v. MVB Bank, Inc.
as 8:2024cv01221
Plaintiff:
Andrea Lynn Slezak
Defendant:
MVB Bank, Inc. doing business as Credit Karma Money
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Medlin v. Varo Money, Inc.
as 3:2024cv02932
Plaintiff:
James Medlin
Defendant:
Varo Money, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Favor v. Minaj, et al.
as 24-3115
Petitioner:
BRANDON ALEXANDER FAVOR
Respondent:
NIKKI MINAJ, MAXINE A. and BABY CASH MONEY RECORDS
Plaintiff v. Defendant
as 4:2024cv04097
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Olsauskas et al v. Minto Development Corporation et al
as 1:2024cv03764
Plaintiff:
Lina Olsauskas, Marquetta Williams, Jonathan Williams and others
Defendant:
Minto Development Corporation, Benhti Economic Development Corporation, Douglas William Isaacson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Money v. City of San Marcos
as 24-50187
Plaintiff:
Kristy Kay Money and Rolf Jacob Sraubhaar
Defendant:
City of San Marcos and Amanda Hernandez, in her official capacity as Director of Planning and Development Services
H&R Block Tax Services LLC v. Money Trust Financial Services, LLC et al
as 4:2024cv00155
Plaintiff:
H&R Block Tax Services LLC
Defendant:
Money Trust Financial Services, LLC and Carlos Jose Martinez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. $11,123.00 from Moneygram International, Inc., Money Orders
as 3:2024cv00106
Plaintiff:
United States of America
Defendant:
$11,123.00 From Moneygram International, Inc., Money Orders
Armour, et al. v. Fidelity Select Technology Portfolio, et al.
as 24-2726
Plaintiff:
OLIVIA ARMOUR and CHANEL E. ARMOUR
Defendant:
FIDELITY SELECT TECHNOLOGY PORTFOLIO, FIDELITY CONVERTIBLE SECURITIES FUND, FIDELITY NEW MILLENIUM FUND and others
United States of America v. Echevarria (Heyward)
as 24-1060
Defendant:
TJON MACOLL, ANDREW ECHEVARRIA, JONATHAN RODRIGUEZ and others
Not Yet Classified:
UNITED STATES OF AMERICA
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