Cases 21 - 30 of 105
Rhinehart v. Check into Cash of South Carolina, Inc
as 6:2020cv01092
Defendant:
Check into Cash of South Carolina, Inc
Plaintiff:
Denine Rhinehart
Cause Of Action: 29 U.S.C. § 201
Joyner v. Rocky Mountain Capital Management, LLC et al
as 3:2020cv00167
Defendant:
National Check Resolutions, LLC and Rocky Mountain Capital Management, LLC
Plaintiff:
Sherry Joyner
Cause Of Action: 18 U.S.C. § 1962
United States of America v. Cashier's check #1002137744 et al
as 4:2020cv00010
Defendant:
Cashier's check #1002137734, Cashier's check #1002137744, Cashier's check #1002137719 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 3:2019cv00571
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. 20000 Cashier's Check
as 3:2019cv02004
Defendant:
20000 Cashier's Check
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3545
Nanney v. Ace Check Cashing
as 3:2019cv01424
Plaintiff:
Mr. James David Nanney and James David Nanney
Defendant:
Ace Check Cashing, Ronald L. Moore, JPay and others
Cause Of Action: 28 U.S.C. § 1332
Carter v. United Check Recovery Bureau, Inc.
as 8:2018cv01262
Plaintiff:
Jerome Carter, Jr.
Defendant:
United Check Recovery Bureau, Inc.
Cause Of Action: 15 U.S.C. § 1692
Noya Jimenez v. Express Check Cash, LLC et al
as 8:2017cv02696
Plaintiff:
Martha Samantha Noya Jimenez
Defendant:
Express Check Cash, LLC and Luis A. Lanza
Cause Of Action: 29 U.S.C. § 201
Plaintiff v. Defendant
as 3:2016cv00984
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Robles-Check v. Boston Scientific Corporation
as 2:2016cv10785
Plaintiff:
Diana Cei Robles-Check
Defendant:
Boston Scientific Corporation
Cause Of Action: 28 U.S.C. § 1332
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