Cases 1 - 10 of 99
USA v. Garrett
as 24-60081
Plaintiff:
United States of America
Defendant:
Leondus Garrett, also known as Benjamin Cash
Banfield v. STAT Cash for Houses, Inc. et al
as 1:2024cv00059
Plaintiff:
Kellie Banfield
Defendant:
STAT Cash for Houses, Inc. and Keith Drake
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Mockenhaupt v. Populus Financial Group Inc
as 3:2023cv02809
Plaintiff:
Allison Mockenhaupt
Defendant:
Populus Financial Group Inc doing business as ACE Cash Express
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
USA v. Verret
as 23-30437
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Richard Verret, also known as Luxury 187, also known as Miami24k, also known as Faboloso_1, also known as Cassie Cash, also known as Shawn Whitenack
Filed in error
as 4:2023cv00879
Defendant:
Camille G. Cash, Camille G. Cash, M.D., P.A. and Incorrectly Filed
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Tarpley v. Cash Link USA LLC et al
as 3:2023cv00233
Plaintiff:
Antonia Tarpley
Defendant:
Cash Link USA LLC and John Does 1-10
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Taylor v. VMG Enterprise d/b/a VMG Home Buyers (346-299-5023) et al
as 4:2022cv02904
Plaintiff:
Keana Taylor
Defendant:
VMG Enterprise d/b/a VMG Home Buyers (346-299-5023), Owner of Telephone Number 214-935-9114, Owner of Telephone Number 281-324-8482 and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
First Cash, Inc. v. Sharpe
as 22-10723
Plaintiff / Appellee:
First Cash, Incorporated, formerly known as First Cash Financial Services, Incorporated
Defendant / Appellant:
Chadborne T. Sharpe
Dantzler v. United States Department of Justice et al
as 2:2022cv02211
Plaintiff:
Oscar Dantzler
Defendant:
United States Department of Justice, Merrick B. Garland, Claiborne W Brown and others
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
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