Cases 1 - 10 of 16
United States of America v. Concepcion, Inc. (The Money Source)
as 23-6431
Not Yet Classified:
UNITED STATES OF AMERICA
Petitioner / Appellant:
THE MONEY SOURCE, INC.
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.
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
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.
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
Davis v. Money Source Inc. et al
as 3:2021cv00047
Plaintiff:
Paulette Davis
Defendant:
ServiceLink Field Services, LLC and Money Source Inc.
Cause Of Action: 42 U.S.C. § 3601
Plaintiff v. Defendant
as 1:2019cv01430
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Richardson v. The Money Source, Inc.
as 2:2018cv06445
Plaintiff:
Maygen Richardson
Defendant:
The Money Source, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
The Money Source Inc. v. LoanCare LLC
as 1:2018cv03523
Plaintiff:
The Money Source Inc.
Defendant:
LoanCare LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
The Money Source Inc. v. LoanCare LLC
as 2:2018cv03523
Plaintiff:
The Money Source Inc. and The Money Source Inc. doing business as The Money Store
Defendant:
LoanCare LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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