Cases 11 - 20 of 302
Canty et al v. Be Money Inc. et al
as 1:2023cv02470
Plaintiff:
Brittany Canty, Terrance Knox and Dillon Welch
Defendant:
Be Money Inc., D/B/A DAYLIGHT,, D/B/A PATHWARD FINANCIAL, INC.. Mete Bank, Robert Curtis and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
United States of America v. Echevarria (Heyward)
as 23-6255
Defendant:
ANDREW ECHEVARRIA, JONATHAN RODRIGUEZ, MARQUIS WRIGHT and others
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant / Appellant:
COREY HEYWARD
Plaintiff v. Defendant
as 1:2023cv00222
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
MLD Mortgage Inc. v. Veracka
as 2:2023cv00482
Plaintiff:
MLD Mortgage Inc. d/b/a The Money Store and MLD Mortgage Inc. doing business as The Money Store
Defendant:
Denise Veracka
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
United States of America v. Fernandez (Morales)
as 22-3168
Appellee:
United States of America
Defendant:
Juan Fernandez, AKA Sealed Defendant 1, AKA Tito, Odell Scarborough, AKA Sealed Defendant 3, Yemalia Ayala, AKA Sealed Defendant 4, AKA Maggie and others
Defendant / Appellant:
Ramon Morales, AKA Sealed Defendant 2, AKA Seven
Fuller v. Roar Money
as 22-3036
Plaintiff / Appellant:
Stanley Fuller
Defendant / Appellee:
Roar Money, FKA Money Lion
Money Tree Capital Funding, LLC v. Money Tree Capital Markets LLC et al
as 1:2022cv10084
Plaintiff:
MONEY TREE CAPITAL FUNDING, LLC
Defendant:
MONEY TREE CAPITAL MARKETS LLC, KAMAL MALIK, EASTONE EQUITIES LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Plaintiff v. Defendant
as 1:2022cv07107
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1201 Civil Rights (Disability)
Hernandez v. The Money Source, Inc.
as 22-2028
Plaintiff:
Maria Keegan
Plaintiff / Appellee:
Richard Hernandez and Steve Hernandez
Defendant / Appellant:
The Money Source, Inc.
Securities and Exchange Commission v. Money Magnet Platinum Membership Initiative LLC et al
as 1:2022cv07640
Plaintiff:
Securities and Exchange Commission
Defendant:
Money Magnet Platinum Membership Initiative LLC and LaKenya Hopkins
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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