Cases 11 - 16 of 16
Fabricant v. The Money Source, Inc.
as 2:2018cv02449
Plaintiff:
Terry Fabricant
Defendant:
The Money Source, Inc.
Cause Of Action: 47 U.S.C. § 227 (b)(3) Telephone Consumer Protection Act of 1991
Hernandez et al v. The Money Source, Inc.
as 2:2017cv06919
Plaintiff:
Richard Hernandez, Steve Hernandez and Maria Keegan
Defendant:
The Money Source, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
The Money Source, Inc. v. Affiliated Funding, Inc. et al
as 2:2017cv04259
Counter Claimant:
Affiliated Funding, Inc., Alfred Hanna and Hanan R. Hanna
Defendant:
Affiliated Funding, Inc., Alfred Hanna and Hanan R. Hanna
Counter Defendant:
The Money Source, Inc.
Plaintiff:
The Money Source, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
The Money Source, Inc. v. Lend Smart Mortgage, LLC
as 2:2017cv02578
Defendant:
Lend Smart Mortgage, LLC
Plaintiff:
The Money Source, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Plaintiff v. Defendant
as 1:2014cv01165
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2010cv01493
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
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