Cases 1 - 10 of 70
Sesami Cash Management Technologies Corp et al v. Cennox Inc
as 3:2024cv00673
Plaintiff:
Sesami Cash Management Technologies Corp., ARCA. TECH Systems, LLC, Sesami Cash Management Technologies Corp and others
Defendant:
Cennox, Inc. and Cennox Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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
Muniz v. Bank of America et al
as 4:2023cv00821
Plaintiff:
Mario Muniz
Defendant:
Bank of America, PLS Check Cashing and Stephen Bekale
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
CT Cash LLC v. Anns Boyz Logistics Inc et al
as 3:2023cv00788
Plaintiff:
CT Cash, LLC and CT Cash LLC
Defendant:
Anns Boyz Logistics, Inc., Natsha Williams, Sedrickious Williams and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
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
MBA Engineering Inc et al v. MSCS Financial Services Division of Broadridge Business Process Outsourcing LLC et al
as 3:2022cv01221
Plaintiff:
MBA Engineering Inc, MBA Engineering Inc 401(k) Plan, MBA Engineering Inc Cash Balance Plan and others
Defendant:
MSCS Financial Services Division of Broadridge Business Process Outsourcing LLC, Matrix Trust Company and Matrix Settlement & Clearance Services LLC
Cause Of Action: 29 U.S.C. § 1002 E.R.I.S.A.: Employee Retirement
Cash v. Commissioner of Social Security
as 4:2022cv00075
Plaintiff:
Edward James Cash
Defendant:
Commissioner, Social Security Administration
Interested Party:
Social Security Administration - Interested Party
Cause Of Action: 42 U.S.C. § 205 Denial Social Security Benefits
Consumer Financial Protection Bureau v. FirstCash, Inc. et al
as 4:2021cv01251
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
FirstCash, Inc. and Cash America West, Inc.
Joe v. Cash
as 3:2021cv01814
Plaintiff:
Demarcus Kenard Joe
Defendant:
Mario Keni Cash, Zane E Kitchen, Deanna M Tzmodgen and others
Cause Of Action: 42 U.S.C. § 1983
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