Cases 21 - 30 of 302
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
The Money Source Inc. v. American Ken, Inc.
as 2:2022cv05204
Plaintiff:
The Money Source, Inc. and The Money Source Inc.
Defendant:
American Ken Home Mortgage, LLC and American Ken, Inc.
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Plaintiff v. Defendant
as 1:2022cv07219
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Hernandez v. The Money Source, Inc.
as 22-1778
Plaintiff:
Maria Keegan
Plaintiff / Appellant:
Richard Hernandez and Steve Hernandez
Defendant / Appellee:
The Money Source, Inc.
Evans v. CGAP, Inc. et al
as 1:2022cv03960
Plaintiff:
Kim Evans
Defendant:
CGAP, Inc. d/b/a Mortgage Depot, Velocity Commercial Funding Corp., Asking Price Realty, Inc. and others
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
The Money Source, Inc. v. Omega Financial Services, Inc.
as 2:2022cv03725
Plaintiff:
The Money Source, Inc.
Defendant:
Omega Financial Services, Inc.
3Rd Party Defendant:
Diane Baranek
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Fuller v. Roar Money
as 1:2022cv05284
Plaintiff:
Stanley Fuller
Defendant:
Roar Money
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
NDF1, LLC v. Gruenebaum et al
as 1:2022cv04819
Defendant:
DEVORA R. GRUENEBAUM, JONATHAN GRUENEBAUM, DEVORA GRUENEBAUM and others
Plaintiff:
NDF1, LLC
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
In re Waste Management Securities Litigation
as 1:2022cv04838
Plaintiff:
United Industrial Workers Pension Plan
Defendant:
Waste Management, Inc., James C. Fish, Jr., Devina A. Rankin and others
Lead Plaintiff:
Seafarers Officers & Employees Pension Plan and Seafarers Money Purchase Pension Plan
United States of America v. Nunez (Santiago)
as 22-662
Appellee:
United States of America
Defendant:
Starlin Nunez, AKA Chino, AKA Lucky Star, AKA Junior, Ramon Martinez, AKA Gordo, Andre Belliard, AKA Little Andy and others
Defendant / Appellant:
David Santiago, AKA Bori
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