Cases 1 - 10 of 34
PTL Farm, LLC v. Everett Cash Mutual Insurance Company
as 4:2024cv00011
Plaintiff:
PTL Farm, LLC
Defendant:
Everett Cash Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Comerica Bank v. Cash
as 2:2023cv10191
Plaintiff:
Comerica Bank
Defendant:
Eric W. Cash
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Everett Cash Mutual Insurance Company v. Whitaker et al
as 5:2022cv00321
Plaintiff:
Everett Cash Mutual Insurance Company
Defendant:
Don Whitaker and Jon A. McDermott
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Ray Check Cashing, LLC v. The Western Union Company
as 4:2022cv12719
Plaintiff:
Ray Check Cashing, LLC
Defendant:
The Western Union Company
3Rd Party Defendant:
JP Morgan Chase Bank N.A., Key Bank National Association and Fifth Third Bank
3Rd Party Plaintiff:
Western Union Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Payment Alliance International, Inc. v. Carter et al
as 3:2022cv00343
Plaintiff:
Payment Alliance International, Inc.
Defendant:
Darin Carter, Cash Solutions, LLC, Premier ATM Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Martin et al v. American Strategic Insurance Corp.
as 5:2022cv00024
Plaintiff:
Cash Martin and Pamela Martin
Defendant:
American Strategic Insurance Corp.
Cause Of Action: 28 U.S.C. § 1442
East Side Convenient Market LLC v. PayArc LLC
as 2:2021cv10368
Plaintiff:
East Side Convenient Market LLC, East Side Convenience Market and East Side Check Cashing
Defendant:
PayArc LLC
Cause Of Action: 28 U.S.C. § 1332
Creditcorp and Check Into Cash, Inc. v. Berkley Regional Insurance Company (PLR2)
as 1:2019cv00035
Defendant:
Berkley Regional Insurance Company
Plaintiff:
Creditcorp and Check Into Cash, Inc., CreditCorp and Check Into Cash, Inc.
Cause Of Action: 28 U.S.C. § 1332
Lori Laskaris, et al v. Fifth Third Bank
as 18-3390
Plaintiff / Appellant:
JANET FYOCK, DANIEL LASKARIS, WILLIAM R. KLOPFENSTEIN and others
Defendant / Appellee:
FIFTH THIRD BANK
Amicus Curiae:
CONSUMER FEDERATION OF AMERICA and CENTER FOR RESPONSIBLE LENDING
Not Classified By Court:
In re: FIFTH THIRD EARLY ACCESS CASH ADVANCE LITIGATION
Everett Cash Mutual Insurance Co. v. Mann et al
as 1:2017cv00201
Petitioner:
Everett Cash Mutual Insurance Co.
Respondent:
Jackie Mann , Mann Construction, LLC and Mark Adam Bennett
Counter_claimant:
Jackie Mann and Mann Construction, LLC
Counter_defendant:
Everett Cash Mutual Insurance Co.
Cause Of Action: 28 U.S.C. § 2201
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