Cases 1 - 6 of 6
Rhea v. Checksmart Financial, LLC et al
as 2:2017cv00448
Plaintiff:
Mary Rhea
Defendant:
Checksmart Financial, LLC, Buckeye Check Cashing of Florida, LLC and Community Choice Financial, Inc.
Cause Of Action: Restrictions on Use of Telephone Equipment
Nelson v. Checksmart Financial LLC
as 1:2016cv01611
Plaintiff:
Natalie Nelson
Defendant:
Checksmart Financial LLC and Buckeye Check Cashing of Alabama, LLC
Cause Of Action: 28 U.S.C. § 1331
Harrell-Davis et al v. Checksmart Financial LLC
as 4:2015cv01755
Plaintiff:
Ashley Harrell-Davis , Vanessa Nelson and Ieastsure Haynes
Defendant:
Checksmart Financial LLC
Cause Of Action: 29 U.S.C. § 201
Ramey v. CheckSmart Financial Company Inc
as 5:2014cv01512
Plaintiff:
Ray Ramey
Defendant:
CheckSmart Financial Company Inc
Cause Of Action: 47 U.S.C. § 0151
Plaintiff v. Defendant
as 2:2013cv01715
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Watson v. CheckSmart Financial Company Inc
as 2:2013cv01537
Plaintiff:
Teresa Watson
Defendant:
CheckSmart Financial Company Inc
Cause Of Action: 15 U.S.C. § 1692
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
