Cases 1 - 10 of 16
Incorrectly Filed
as 4:2023cv03115
Defendant:
Walter Enrique Platero, Add Express, Inc. and Saul Gonzalez Gutierrez
Plaintiff:
Incorrectly Filed
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Consumer Financial Protection Bureau v. Populus Financial Group Inc
as 3:2022cv01494
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
Populus Financial Group Inc doing business as Ace Cash Express Inc
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Incorrectly Filed
as 4:2021cv04011
Plaintiff:
Mirza Hyder Ali and Incorrectly Filed
Defendant:
Syed Atif Uddin, Syed Khashif Uddin, Mukhtar, Inc. and others
Cause Of Action: 88 U.S.C. § 8888
Padilla v. Ace Cash Express, Inc.
as 6:2017cv00266
Defendant:
Ace Cash Express, Inc.
Plaintiff:
Anton Padilla
Cause Of Action: 47 U.S.C. § 227 - Telephone Consumer Protection Act
Lewis et al v. Ace Cash Express, Inc.
as 3:2017cv00239
Plaintiff:
Alton Lewis , Alisa Simon , Amy Ferrell and others
Defendant:
Ace Cash Express, Inc.
Cause Of Action: 47 U.S.C. § 0227
Sherman et al v. Ace Cash Express, Inc.
as 4:2017cv02357
Plaintiff:
Donald Sherman , Brenda Green , Felicia Debro and others
Defendant:
Ace Cash Express, Inc.
Cause Of Action: 47 U.S.C. § 0227
Guthrie et al v. Ace Cash Express, Inc.
as 7:2017cv00295
Plaintiff:
Jeffery Guthrie , Karen Turner , Ri Reed II and others
Defendant:
Ace Cash Express, Inc.
Cause Of Action: 47 U.S.C. § 0227
Hartford Fire Insurance Company v. Total Transportation Logistics et al
as 6:2017cv00388
Plaintiff:
Hartford Fire Insurance Company
Defendant:
Total Transportation Logistics, Inc. , Mamo Logistics, Inc. , Team Worldwide, Inc. and others
Cause Of Action: 49 U.S.C. § 81
United States of America v. Katelyn & Claire, d/b/a Quality Express et al
as 3:2012cv00733
Defendant:
Alex T., Inc, Katelyn & Claire Inc, Real Property Located at 1526 N. Foster Drive, Baton Rouge, LA 70806, That Being Quality Express, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Transworld Logistics Group, Inc. v. Infinity Auto Express, Inc.
as 4:2012cv01859
Plaintiff:
Transworld Logistics Group, Inc.
Defendant:
Infinity Auto Express, Inc.
Cause Of Action: 28 U.S.C. § 1331
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