Cases 1 - 10 of 16
Archambeau et al v. GardaWorld Corporation et al
as 9:2024cv80404
Plaintiff:
Dawn Archambeau and Shanta Malone
Defendant:
GardaWorld Corporation doing business as GardaWorld Cash and GardaWorld Cash Services, Inc. doing business as GardaWorld Cash
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Bey v. Cash Money Records
as 1:2021cv21732
Defendant:
Cash Money Records
Plaintiff:
Elidion Aristide Bey
Cause Of Action: 28 U.S.C. § 1332
Cash Investments, LLC v. The Court Report, LLC et al
as 1:2020cv23987
Plaintiff:
Cash Investments, LLC
Defendant:
Fernando Colmenares and The Court Report, LLC
Cause Of Action: 28 U.S.C. § 1332
Lee v. Cash Central of Alabama LLC et al
as 2:2018cv00833
Plaintiff:
David A Lee
Defendant:
Cash Central of Alabama LLC , Cash Central , Community Choice Financial Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Levine v. Scott et al
as 1:2018cv00625
Defendant:
Laurin M. McSwain, Nels S.D. Peterson, Patrick Head and others
Plaintiff:
Sam L. Levine
Cause Of Action: 28:l332 Diversity - Foreclosure
Reaves v. Brown et al
as 1:2018cv00360
Plaintiff:
Kathy Reaves
Defendant:
Tavores D. Brown, TB Sports Highlights and Cash America Pawn
Cause Of Action: 28 U.S.C. § 1332
Landmark Bank, N.A. v. Community Choice Financial, Inc. et al
as 0:2017cv60974
Defendant:
Community Choice Financial Inc. and Buckeye Check Cashing of Florida, Inc.
Plaintiff:
Landmark Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Jordan v. Complete Cash
as 4:2016cv00485
Plaintiff:
Stephanie M. Jordan
Defendant:
Complete Cash
Cause Of Action: 28 U.S.C. § 1332
Ronald Govan v. Pensions Annuities & Settlemen, et al
as 13-11472
Plaintiff - Appellant:
RONALD E. GOVAN
Defendant - Appellee:
PENSIONS ANNUITIES & SETTLEMENTS LLC, PENSION LOANS LLC, CASH FLOW INVESTMENT PARTNERS LLC and others
Govan v. Pensions Annuities & Settlements LLC et al
as 1:2013cv00497
Plaintiff:
Ronald E. Govan
Defendant:
Pensions Annuities & Settlements LLC, Pension Loans LLC, Cash Flow Investment Partners LLC and others
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