Cases 1 - 10 of 162
INDIGITECH, INC. v. FIRST DATA MERCHANT SERVICES, LLC et al
as 1:2024cv00650
Plaintiff:
INDIGITECH, INC.
Defendant:
FIRST DATA MERCHANT SERVICES, LLC, TELECHECK SERVICES, LLC and MONEY NETWORK FINANCIAL, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
RICHARDS v. EDWARDS et al
as 1:2024cv00004
Plaintiff:
SAMUEL E. RICHARDS
Defendant:
M.J. EDWARDS, DR. BAIRD, NURSE SUPERVISOR LOCH and others
Cause Of Action: 42 U.S.C. § 1983 pr Prisoner Civil Rights
COX v. THE MONEY SOURCE, INC. et al
as 2:2023cv20880
Plaintiff:
NORMAN D. COX, JR.
Defendant:
THE MONEY SOURCE, INC., U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD), U.S. FEDERAL HOUSING ADMINISTRATION (FHA) and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Dirahn Gilliams v. Universal Music Group, et al
as 23-2466
Plaintiff / Appellant:
DIRAHN DENNIS GILLIAMS
Defendant / Appellee:
UNIVERSAL MUSIC GROUP
Defendant:
CASH MONEY RECORDS, JAMES SCHEFFER and DWAYNE CATER
USA v. Timothy Wimbush
as 23-2341
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
TIMOTHY WIMBUSH, a/k/a Young Money
USA v. Brian Phelps
as 23-2331
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
BRIAN PHELPS, a/k/a B-Money, a/k/a B
DOWC PROVIDER SERVICES, LLC et al v. CORLEY NISSAN, LLC et al
as 2:2023cv03642
Plaintiff:
DOWC PROVIDER SERVICES, LLC and DOWC ADMINISTRATION SERVICES, LLC
Defendant:
CORLEY NISSAN, LLC, K&T LLC, CORLEY AUTOMOTIVE GROUP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
BYRD v. MORTGAGE RESEARCH CENTER et al
as 2:2023cv01213
Plaintiff:
MAURICE BYRD
Defendant:
MORTGAGE RESEARCH CENTER doing business as VETERANS UNTIED HOME LOANS, MIDFIRST BANK and THE MONEY SOURCE, INC.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Status Money, Inc. et al v. Railsr, Inc. et al
as 1:2023cv00235
Plaintiff:
Status Money, Inc. and Status Money Cards, Inc.
Defendant:
Railsr, Inc. and Railsbank Technology Limited
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 2:2023cv00343
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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