Cases 1 - 10 of 19
Status Money, Inc. et al v. Railsr, Inc. et al
as 1:2023cv00235
Plaintiff:
Status Money, Inc. and Status Money Cards, Inc.
Defendant:
Railsr, Inc. and Railsbank Technology Limited
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2021cv00852
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Fifity-One Thousand Six Hundred Twenty Five Dollars ($51,625.00) in United States Currency et al
as 1:2020cv00368
Defendant:
Two Million Three Hundred Fifty-Six Thousand Nine Hundred Twenty-Eight Dollars and Fifty Cents ($2,356,928.50) Seized from NFS/Fidelity Investment Brokerage Account # xxx-xx2305, One Hundred Eighty-Two Thousand Five Hundred Forty-Three Dollars and Seventy-Six Cent ($182,543.76) Seized From WSFS Bank Account # xxxxxx0375, One 2014 Acura RLX, VIN JH4KC1F92EC006169 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 1:2019cv01392
Appellee:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Money and Data Protection Lizenz GmbH & Co. KG v. Duo Security, Inc.
as 1:2018cv01477
Defendant:
Duo Security, Inc.
Plaintiff:
Money and Data Protection Lizenz GmbH & Co. KG
Cause Of Action: 35 U.S.C. § 1
GPM Investments, LLC et al
as 1:2018cv00796
Plaintiff:
GPM Investments, LLC , GPM WOC Holdco, LLC , WOC Southeast Holding Corp. and others
Defendant:
Sun Capital Partners IV, LP, Sun Capital Advisors IV, LP, Sun Capital Partners IV, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 1:2017mc00078
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 1:2017cv00319
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Money Suite Company v. Metlife Inc.
as 1:2013cv01748
Plaintiff:
Money Suite Company
Defendant:
Metlife Inc.
Cause Of Action: 35 U.S.C. § 271
Money Suite Company v. Citigroup Inc.
as 1:2013cv01747
Plaintiff:
Money Suite Company
Defendant:
Citigroup Inc.
Cause Of Action: 35 U.S.C. § 271
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