Cases 1 - 10 of 19
Check v. UNUM Life Insurance Company of America
as 6:2021cv00221
Defendant:
UNUM Life Insurance Company of America
Plaintiff:
Steve Check
Cause Of Action: 29 U.S.C. § 1132
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
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
King v. Check Recovery Bureau Inc
as 6:2016cv03357
Plaintiff:
Robert E King, Jr
Defendant:
Check Recovery Bureau Inc
Cause Of Action: 15 U.S.C. § 1692
Johnson v. Bennett Law
as 2:2014cv01936
Plaintiff:
Angela Johnson
Defendant:
Complete Payment Recovery Services, Inc. , Certegy Check Services Inc and Fidelity National Information Services Inc
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 8:2012cv03314
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Nolen v. Cherokee County et al
as 7:2012cv02877
Plaintiff:
Kimberly Ann Nolen
Defendant:
Cherokee County and Worthless Check Unit, The
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Plaintiff v. Defendant
as 2:2012cv00057
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Checke
as 6:2009cv01279
Plaintiff:
Edward Checke
Defendant:
Unum Life Insurance Company of America
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
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