Cases 1 - 5 of 5
Gueye v. McMillon et al
as 4:2023cv00492
Plaintiff:
Amar Gueye
Defendant:
Doug McMillon, Walmart, Devin McGranahan and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Love v. Western Union Financial Services Incorporated et al
as 2:2016cv00051
Plaintiff:
Bruce Love
Defendant:
Western Union Financial Services Incorporated and Unknown Parties
Cause Of Action: 28 U.S.C. § 1441
U.F.C.W. & Participating Employers Pension Fund v. Devitre et al
as 2:2010cv02496
Plaintiff:
Local 1776 U.F.C.W. & Participating Employers Pension Fund
Defendant:
Dinyar S Devitre , Hikmet Ersek , Christina A Gold and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. $8,000.00 U.S. Postal Money Orders, Eight, et al
as 2:2008cv02223
Plaintiff:
United States of America
Defendant:
$8,000.00 U.S. Postal Money Orders, Eight, $23,950.00 MoneyGram Money Orders, Forty-Eight, $60,399.00 Western Union Money Orders, Ninety-One and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Eight United States Postal Money Orders et al
as 2:2008mc00097
Plaintiff:
United States of America
Defendant:
Eight United States Postal Money Orders, Forty-Eight MoneyGram Money Orders, Thirty-Seven Security Express Money Orders and others
Cause Of Action: Federal Question
Type:
Other Statutes
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