Cases 1 - 4 of 4
Rosario v. Cyrus et al
as 3:2021cv00922
Plaintiff:
Felicia M. Rosario
Defendant:
William Ray Cyrus, Wells Fargo Bank, U.S. Bank and others
Cause Of Action: 42 U.S.C. § 1983
Lee v. Money Gram Corporate Office
as 2:2015cv13474
Plaintiff:
Robert E. Lee
Defendant:
Money Gram Corporate Office
United States of America v. Currency $59,813 et al
as 2:2010cv13323
Plaintiff:
United States of America
Defendant:
Currency $59,813, Currency $23,000, Currency $5,760 and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Currency $9494 et al
as 5:2008cv13126
Plaintiff:
United States of America
Defendant:
Currency $9494 and Currency $1290 in the form of Three Money Gram Money Orders
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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