Other Statutes Cases filed in the Second Circuit Courts
Mazzei v. The Money Store
as 22-1959
Plaintiff / Appellant: Joseph Mazzei, on behalf of himself and all others similarly situated
Defendant / Appellee: The Money Store, TMS Mortgage, Incorporated and Homeq Servicing Corporation
Mazzei v. The Money Store We have downloadable decisions or orders for this case
as 21-2696
Plaintiff / Appellant: Joseph Mazzei, individually and on behalf of the Fee-Split Class
Defendant / Appellee: The Money Store, HomeQ Servicing Inc., TMS Mortgage, Inc. and others
Chestnut v. Wlls Fargo Bank N.A. et al We have downloadable decisions or orders for this case
as 2:2011cv05369
Defendant: Barclays Bank PLC, Fremont Investment & Loan, Hogan Lovells Us LLP and others
Plaintiff: Rodney Chestnut
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Vincent v. The Money Store We have downloadable decisions or orders for this case
as 11-4525
Plaintiff: Joseph Mazzei
Plaintiff - Appellant: Lori Jo Vincent, on behalf of themselves and all others similarly situated, Ruth Ann Gutierrez, on behalf of themself and all others similarly situated, Linda U. Garrido, on behalf of themselves and all others similarly situated and others
Defendant - Appellee: The Money Store, TMS Mortgage, Incorporated, Homeq Servicing Corporation and others
Plaintiff v. Defendant
as 3:2011cv00118
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Vincent, et al v. The Money Store, et al We have downloadable decisions or orders for this case
as 1:2003cv02876
Plaintiff: Lori Jo Vincent , Ruth Ann Gutierrez , Linda U. Garrido and others
Defendant: The Money Store , TMS Mortgage, Inc. , Homeq Servicing Corp. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Mazzei v. The Money Store, et al We have downloadable decisions or orders for this case
as 1:2001cv05694
Defendant: The Money Store, Homeq Servicing Corp. and TMS Mortgage, Inc.
Plaintiff: Joseph Mazzei
Intervenor: Mr. Eugene Kline
Interested Party: Black Knight Infoserv LLC
Cause Of Action: 15 U.S.C. § 1692

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