Cases 1 - 10 of 51
Charman v. California Check Cashing Stores, LLC. et al
as 3:2024cv00695
Plaintiff:
Thane Charman
Defendant:
California Check Cashing Stores, LLC. An California Limited Liability Company doing business as Speedy Cash and Does 1 through 10
Doctor Billa, LLC v. Penchecks Inc.
as 3:2023cv01717
Plaintiff:
Doctor Billa, LLC doing business as State Security Check Cashing
Defendant:
Penchecks Inc.
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Cash v. Simmons et al
as 3:2022cv02065
Defendant:
Office of the Public Defender, James E. Simmons, Jr., Michale D. Washington and others
Plaintiff:
Steven Cash
Cause Of Action: 42 U.S.C. § 1983 bv Bivens Non-Prisoner
Devers v. Speedy Cash
as 3:2022cv01584
Plaintiff:
Stephen Devers
Defendant:
Speedy Cash
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 3:2020cv02495
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Doye v. USA
as 3:2020cv00895
Respondent:
USA
Petitioner:
Peter Cash Doye
Cause Of Action: 28 U.S.C. § 2255
Schertzer v. Bank of America, N.A.
as 3:2019cv00264
Defendant:
Bank of America, N.A., TD Bank, FCTI, Inc. and others
Plaintiff:
Kristen Schertzer, Harley Seegert, Meagan Hicks and others
Cause Of Action: 28 U.S.C. § 1332 bc
Thompson v. Transunion, LLC et al
as 3:2019cv00009
Defendant:
Sun Cash of SD, LLC, Douglas, Chancellor, Meyers & Associates, LLC and Transunion, LLC
Plaintiff:
Vanessa Thompson
Cause Of Action: 15 U.S.C. § 1681
Delisle v. Speedy Cash
as 3:2018cv02042
Plaintiff:
Cindy Delisle and Robert Dougherty
Defendant:
Speedy Cash
Cause Of Action: 28 U.S.C. § 1332
Outlaw Laboratory, LP v. DG IN PB, LLC et al
as 3:2018cv00840
Defendant:
Kachi Enterprises Inc., Fountain Trading Corp., Does 1 Through 100 and others
Plaintiff:
Outlaw Laboratory, LP
Cause Of Action: 05 U.S.C. § 5542
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