Cases 1 - 10 of 14
Kapitus Servicing, Inc v. Verma, et al.
as 1:2023cv00360
Plaintiff:
Kapitus Servicing, Inc
Defendant:
Vinay Verma and Shastri Management, Inc. doing business as Check Cashing doing business as Service Plus doing business as Germantown Check Cashed
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Alpene Land, LLC v. Check 'N Go of Virginia, Inc. et al
as 3:2010cv00212
Plaintiff:
Alpene Land, LLC
Defendant:
Check 'N Go of Virginia, Inc. and Eastern Specialty Finance, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Contract Default
Direct Check, Inc. v. HSBC Technology & Services (USA) Inc.
as 1:2010cv00050
Plaintiff:
Direct Check, Inc. and Direct Check, Inc.
Defendant:
HSBC Technology & Services (USA) Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Carl Ferrell v. Express Check Advance of SC LL
as 09-2401
Plaintiff - Appellee:
CARL G. FERRELL, individually and on behalf of all others similarly situated
Defendant - Appellant:
EXPRESS CHECK ADVANCE OF SC LLC
Defendant - None:
ADVANCE AMERICA CASH ADVANCE CENTERS OF SOUTH CAROLINA, INCORPORATED, LOCAL CASH ADVANCE OF SC II LLC and PAYDAY USA OF SC LLC
Ferrell v. Advance America Cash Advance Centers of South Carolina Inc et al
as 3:2008cv03996
Plaintiff:
Carl G Ferrell, Carl G Ferrell, Carl G Ferrell and others
Defendant:
Advance America Cash Advance Centers of South Carolina Inc, Local Cash Advance of SC III LLC, Express Check Advance of SC LLC and others
Cause Of Action: Diversity
Holden v. Carolina Payday Loans Inc et al
as 4:2008cv00182
Plaintiff:
Robin Holden, Robin Holden, Robin Holden and others
Defendant:
Carolina Payday Loans Inc, Carolina Payday Loans Inc, Carolina Payday Loans Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Weaver v. Advance America et al
as 4:2007cv03607
Plaintiff:
Mildred Weaver, Mildred Weaver, Mildred Weaver and others
Defendant:
Advance America, Advance America, Cash Advance Centers of South Carolina Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Wiley et al v. Advance America et al
as 3:2007cv03533
Plaintiff:
Chadric Wiley, Chadric Wiley, Chadric Wiley and others
Defendant:
Advance America, Advance America, Cash Advance Centers of South Carolina Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Morgan et al v. Advance America et al
as 4:2007cv03235
Plaintiff:
John Morgan, John Morgan, John Morgan and others
Defendant:
Advance America, Advance America, Cash Advance Centers of South Carolina Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Horne v. Advance America et al
as 7:2007cv03239
Plaintiff:
Margaret Horne, Margaret Horne, Margaret Horne and others
Defendant:
Advance America, Advance America, Cash Advance Centers of South Carolina Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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