Cases 1 - 10 of 12
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
Plaintiff v. Defendant
as 4:2018cv00679
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2017cv01387
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 227
Plaintiff v. Defendant
as 4:2016cv00919
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 227
Plaintiff v. Defendant
as 4:2014cv00058
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Alostar Bank of Commerce v. Airnet Holdings Inc et al
as 3:2014mc00020
Plaintiff:
Alostar Bank of Commerce
Defendant:
Airnet Holdings Inc, Airnet Management Inc, Airnet Systems Inc and others
Receiver:
Kevin O'Halloran
Watson v. Infinity Auto Express, Inc.
as 5:2012cv00054
Plaintiff:
Kevin Watson
Defendant:
Infinity Auto Express, Inc.
Cause Of Action: 49 U.S.C. § 81
Dominguez-Razo v. Torres et al
as 3:2010cv02200
Plaintiff:
Amanda Dominguez-Razo
Intervenor:
Donato Lopez Ortega and Maria De La Paz Gutierrez
Defendant:
Jose Torres , Western Express Inc and Cary L Wilson
Cross_claimant:
Jose Torres
Cross_defendant:
Western Express Inc and Cary L Wilson
Respondent:
Occupational Safety & Health Administration
Cause Of Action: 28 U.S.C. § 1441
Florida Optical Express, Inc v. Transitions Optical, Inc. et al
as 3:2010cv01497
Plaintiff:
Florida Optical Express, Inc
Defendant:
Transitions Optical, Inc., Essilor International SA, Essilor of America, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Stout et al v. National Casualty Company et al
as 4:2010mc00012
Plaintiff:
Daniel Stout and Gerri Stout
Defendant:
National Casualty Company, Lincoln General Insurance Company, Western Express Inc and others
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