Cases 1 - 10 of 25
Wardak v. Allied First Bank, SB et al
as 1:2023cv01736
Plaintiff:
Arzo Halima Wardak
Defendant:
Allied First Bank, SB doing business as Servbank, ServBank doing business as Allied First Bank, SB, The Money Source Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
MOMENTUMcorp, LLC v. The BD Listing, LLC et al
as 1:2023cv00891
Plaintiff:
MOMENTUMcorp, LLC
Defendant:
The BD Listing, LLC, Money Concepts Capital Corp. and Michael C Lloyd
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Banilla Games, Inc. et al v. The 757 Money Team LLC et al
as 2:2022cv00520
Plaintiff:
Banilla Games, Inc. and Grover Gaming, Inc.
Defendant:
The 757 Money Team LLC and Robert Richardson
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Frazier v. Cash Money Records
as 2:2021cv00421
Plaintiff:
Melvin Frazier, Jr.
Defendant:
Cash Money Records
Cause Of Action: 28 U.S.C. § 1331
Money et al v. INOVA Health System
as 1:2020cv01218
Plaintiff:
Jason Money and Kadriana Heishman
Defendant:
INOVA Health System
Cause Of Action: 28 U.S.C. § 1332
Jones et al v. Cobbs et al
as 3:2016cv00383
Plaintiff:
Woodrow Jones and Fireball Records, LLC
Defendant:
Rondell Cobbs, Dwayne Michael Carter, Jr, Young Money Entertainment, LLC and others
Cause Of Action: 17 U.S.C. § 101
Hilton Worldwide, Inc. et al v. Fresh Money Enterprises, Inc.
as 1:2016cv00503
Plaintiff:
Hilton Worldwide, Inc. , Hilton Grand Vacations Company, LLC and Hilton International Holding, LLC
Defendant:
Fresh Money Enterprises, Inc.
Cause Of Action: 28 U.S.C. § 1331
United States of America v. 2013 Porsche 911 Carrera S et al
as 4:2014cv00168
Plaintiff:
United States of America
Defendant:
2013 Porsche 911 Carrera S, 2003 Hummer H2, $4,700.00 in U.S. Currency and others
Cause Of Action: 18 U.S.C. § 0981
Gray et al v. Bank of America, NA et al
as 4:2011cv00070
Plaintiff:
Stephanie Gray and James L. Gray, Jr.
Defendant:
Bank of America, NA, Navy Federal Credit Union, GE Money Bank and others
Cause Of Action: 28 U.S.C. § 1330
Howard v. Money Management International, Inc.
as 1:2010cv00409
Plaintiff:
Isaac Howard
Defendant:
Money Management International, Inc.
Cause Of Action: 28 U.S.C. § 1441
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