Cases 1 - 10 of 40
Jones v. Money Market Savings Account #2935 et al
as 1:2023cv02430
Plaintiff:
Danny F. Jones
Defendant:
Money Market Savings Account #2935 and Bank of America
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
United States of America v. Ayuk-Ako et al
as 8:2023cv01049
Plaintiff:
United States of America
Defendant:
Lovet Ayuk-Ako, Baron Mason and Lovet Ayuk-Ako individually doing business as Money Back Tax, LLC
Cause Of Action: 26 U.S.C. § 7407 IRS: Action to enjoin income tax preparers
USA v. $138,427 in U.S. Currency, $1,071.14 in Money Orders, Nine Pieces of Assorted Jewelry, Two Firearms, and 46 Rounds of Ammunition
as 1:2023cv00997
Plaintiff:
USA
Defendant:
$138,427 in U.S. Currency, $1,071.14 in Money Orders, Nine Pieces of Assorted Jewelry, Two Firearms, and 46 Rounds of Ammunition
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Gibson et al v. Frederick County Maryland et al
as 1:2022cv01642
Plaintiff:
Louis Ann Gibson, Maryland 20-20 Watch, Amicus Curia and others
Defendant:
Frederick County Maryland, Howard County Maryland, Carroll County Maryland and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Plaintiff v. Defendant
as 8:2021cv02309
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981 cv
Plaintiff v. Defendant
as 8:2021cv02304
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983 ed
MEBA Pension Trust - Defined Benefit Plan et al v. Liberty Maritime Corporation
as 1:2020cv02157
Plaintiff:
MEBA Vacation Plan - Atlantic, Gulf, and Pacific Coasts, Edward Hanley, MEBA 401(k) Plan and others
Defendant:
Liberty Maritime Corporation
Cause Of Action: 29 U.S.C. § 1362
Curry v. Money One Federal Credit Union et al
as 8:2019cv03467
Plaintiff:
Candice Curry
Defendant:
Money One Federal Credit Union and Silverman Theologou LLP
Cause Of Action: 15 U.S.C. § 1692
Curry v. Money One Federal Credit Union et al
as 1:2019cv03467
Plaintiff:
Candice Curry
Defendant:
Money One Federal Credit Union and Silverman Theologou LLP
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2019cv03304
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 2607
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