Cases filed in the US District Court for the Northern District of Texas
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
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
Smith v. Ace Cash Express Inc et al
as 3:2019cv02131
Plaintiff: Charmane Smith
Defendant: Keyrenee T and Ace Cash Express Inc
Cause Of Action: 28 U.S.C. § 1331
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 We have downloadable decisions or orders for this case
as 4:2016cv00919
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 227
Rodriguez et al v. Ace Cash Express Inc
as 3:2015cv01276
Plaintiff: Elsa Rodriguez and Darryl Moree
Defendant: Ace Cash Express Inc
Cause Of Action: 29 U.S.C. § 754
Plaintiff v. Defendant
as 4:2014cv00058
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 3:2011cv02616
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000

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