Cases 1 - 10 of 20
Petersen et al v. Mack et al
as 0:2020cv01686
Plaintiff:
James Barry Petersen, James Mazzo, James Mazzo, Jr. and others
Defendant:
Michael J. Hanson, James J. Spencer, Liyuan Woo and others
Cause Of Action: 28 U.S.C. § 1332
Petersen et al v. Mack et al
as 0:2020cv01685
Plaintiff:
James Barry Petersen and James Mazzo
Defendant:
Michael J. Hanson, Digiliti Money Group, Inc., James J. Spencer and others
Cause Of Action: 28 U.S.C. § 1332
Orr et al v. Money Source, Inc., The
as 0:2020cv01589
Plaintiff:
Camille Orr and Anthony Orr
Defendant:
Money Source, Inc., The
Cause Of Action: 15 U.S.C. § 1601
United States of America v. $7,800 in U.S. Currency et al
as 0:2018cv01202
Plaintiff:
United States of America
Defendant:
$7,800 in U.S. Currency and 20 Money Gram Orders
Cause Of Action: 21 U.S.C. § 841
Tiburon Opportunity Fund LP et al v. Digiliti Money Group, Inc. et al
as 0:2018cv00637
Plaintiff:
Tiburon Opportunity Fund LP , Sydne and Allan Bortel Living Trust , Cross River Partners LP and others
Defendant:
Digiliti Money Group, Inc., Jeffrey C. Mack, Bryan D. Meier and others
Cause Of Action: 15 U.S.C. § 77
United States of America v. $18,500.00 in U.S. Currency et al
as 0:2017cv05583
Plaintiff:
United States of America
Defendant:
$18,500.00 in U.S. Currency and $33,888.00 in Miscellaneous Money Orders
Claimant:
Tremayne Saunders
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1. $42,430.00 in U.S. Currency et al
as 0:2017mc00059
Plaintiff:
United States of America
Defendant:
$42,430.00 in U.S. Currency and $2,800.00 in Postal Money Orders
Type:
Other Statutes
Plaintiff v. Defendant
as 0:2013cv01189
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cox et al v. Myers Executive Building LLC et al
as 0:2013cv00554
Plaintiff:
1318 Emerson Avenue North Revocable Trust , CJC Atlanta, LLC and Anthony A. Cox
Defendant:
Myers Executive Building LLC , Private Money Exchange, LLC and FCI Lender Services, Inc.
Residential Funding Company, LLC v. The Money Source Inc.
as 0:2013cv00317
Plaintiff:
Residential Funding Company, LLC
Defendant:
The Money Source Inc.
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