Cases 1 - 10 of 63
United States of America v. Smith
as 2:2024cv11082
Plaintiff:
United States of America
Defendant:
Richard Money Smith
Young et al v. BMG LoansAtWork, LLC et al
as 2:2024cv10758
Plaintiff:
Chareese Young and Traci Ross
Defendant:
BMG LoansAtWork, LLC and BMG Money, Inc.
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
United States of America v. Personal Property Eight (8) USPS MONEY ORDERS [$8,000] Value
as 2:2020cv12133
Defendant:
Personal Property Eight (8) USPS MONEY ORDERS [$8,000] Value
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
Plaintiff v. Defendant
as 2:2020cv00136
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Grendysa v. The Money Source, Inc.
as 2:2018cv12382
Plaintiff:
Heather Grendysa
Defendant:
The Money Source, Inc.
Plaintiff v. Defendant
as 2:2018cv10300
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2017cv14217
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 4:2017cv14192
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Reynolds v. Equifax Information Solutions, LLC et al
as 2:2017cv13868
Plaintiff:
Walter Reynolds
Defendant:
Equifax Information Solutions, LLC, Experian Information Solutions, Inc. and Nationwide Collection Agencies, Inc. dba Money Recovery Nationwide
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2017cv13618
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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