Cases 1 - 9 of 9
Incorrectly Filed
as 4:2023cv03115
Defendant:
Walter Enrique Platero, Add Express, Inc. and Saul Gonzalez Gutierrez
Plaintiff:
Incorrectly Filed
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Incorrectly Filed
as 4:2021cv04011
Plaintiff:
Mirza Hyder Ali and Incorrectly Filed
Defendant:
Syed Atif Uddin, Syed Khashif Uddin, Mukhtar, Inc. and others
Cause Of Action: 88 U.S.C. § 8888
Guthrie et al v. Ace Cash Express, Inc.
as 7:2017cv00295
Plaintiff:
Jeffery Guthrie , Karen Turner , Ri Reed II and others
Defendant:
Ace Cash Express, Inc.
Cause Of Action: 47 U.S.C. § 0227
Lewis et al v. Ace Cash Express, Inc.
as 3:2017cv00239
Plaintiff:
Alton Lewis , Alisa Simon , Amy Ferrell and others
Defendant:
Ace Cash Express, Inc.
Cause Of Action: 47 U.S.C. § 0227
Sherman et al v. Ace Cash Express, Inc.
as 4:2017cv02357
Plaintiff:
Donald Sherman , Brenda Green , Felicia Debro and others
Defendant:
Ace Cash Express, Inc.
Cause Of Action: 47 U.S.C. § 0227
Transworld Logistics Group, Inc. v. Infinity Auto Express, Inc.
as 4:2012cv01859
Plaintiff:
Transworld Logistics Group, Inc.
Defendant:
Infinity Auto Express, Inc.
Cause Of Action: 28 U.S.C. § 1331
Simmons v. ACE Cash Express, Inc
as 4:2012cv00839
Plaintiff:
Delores Simmons
Defendant:
ACE Cash Express, Inc, ACE Credit Services, LLC and Safeco Insurance Company of America
Cause Of Action: 15 U.S.C. § 1692
Rodriguez v. ACE Cash Express, Inc.
as 4:2008cv01509
Plaintiff:
Edith Rodriguez
Defendant:
ACE Cash Express, Inc.
Cause Of Action: Federal Question
GSE Lining Technology, Inc v. Truckers Express, Inc. et al
as 4:2007cv01158
Plaintiff:
GSE Lining Technology, Inc.
Defendant:
Truckers Express, Inc., The Frost National Bank, The Frost National Bank and others
Intervenor Plaintiff:
Pastor Trucking, Ristvedt Trucking and Texas-USA Transport/Gooseneck Trucking
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
