Landmark Bank, N.A. v. Community Choice Financial, Inc. et al
Plaintiff: Landmark Bank, N.A.
Defendant: Community Choice Financial Inc. and Buckeye Check Cashing of Florida, Inc.
Case Number: 0:2017cv60974
Filed: May 17, 2017
Court: US District Court for the Southern District of Florida
Office: Ft Lauderdale Office
County: Broward (Office: Ft Lauderdale)
Presiding Judge: Cecilia M. Altonaga
Presiding Judge: Jonathan Goodman
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Both

Available Case Documents

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Date Filed Document Text
September 28, 2017 Opinion or Order Filing 55 ORDER granting in part and denying in part 43 Motion to Dismiss; denying 52 Motion for Judicial Notice. Defendants shall file their answers to the Complaint on or before October 12, 2017. Signed by Judge Cecilia M. Altonaga on 9/28/2017. (ps1)
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Search for this case: Landmark Bank, N.A. v. Community Choice Financial, Inc. et al
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Defendant: Community Choice Financial Inc.
Represented By: David Boylan
Represented By: Christopher Rebel Jude Pace
Represented By: Brandy Ranjan
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Defendant: Buckeye Check Cashing of Florida, Inc.
Represented By: David Boylan
Represented By: Christopher Rebel Jude Pace
Represented By: Brandy Ranjan
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Plaintiff: Landmark Bank, N.A.
Represented By: Gregory F. Lunny
Represented By: Armando Nozzolillo
Represented By: Jesse Ellsworth Summers, Jr.
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