Cases 1 - 10 of 13
Neal v. The Money Source Inc
as 7:2023cv01020
Plaintiff:
Margaret A Neal
Defendant:
The Money Source Inc, Legal Services Alabama and William Breeland
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
The Money Source Inc. v. American Ken, Inc.
as 2:2022cv05204
Plaintiff:
The Money Source, Inc. and The Money Source Inc.
Defendant:
American Ken Home Mortgage, LLC and American Ken, Inc.
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
The Money Source, Inc. v. Omega Financial Services, Inc.
as 2:2022cv03725
Plaintiff:
The Money Source, Inc.
Defendant:
Omega Financial Services, Inc.
3Rd Party Defendant:
Diane Baranek
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Richardson v. The Money Source, Inc.
as 2:2018cv06445
Plaintiff:
Maygen Richardson
Defendant:
The Money Source, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
The Money Source Inc. v. LoanCare LLC
as 1:2018cv03523
Plaintiff:
The Money Source Inc.
Defendant:
LoanCare LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
The Money Source Inc. v. LoanCare LLC
as 2:2018cv03523
Plaintiff:
The Money Source Inc. and The Money Source Inc. doing business as The Money Store
Defendant:
LoanCare LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
The Money Source Inc. et al v. Paymap Inc.
as 1:2018cv00151
Plaintiff:
The Money Source Inc. and Loancare, LLC
Defendant:
Paymap Inc.
Cause Of Action: 28 U.S.C. § 1332
The Money Source, Inc. v. Affiliated Funding, Inc. et al
as 2:2017cv04259
Counter Claimant:
Affiliated Funding, Inc., Alfred Hanna and Hanan R. Hanna
Defendant:
Affiliated Funding, Inc., Alfred Hanna and Hanan R. Hanna
Counter Defendant:
The Money Source, Inc.
Plaintiff:
The Money Source, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
The Money Source, Inc. v. Lend Smart Mortgage, LLC
as 2:2017cv02578
Defendant:
Lend Smart Mortgage, LLC
Plaintiff:
The Money Source, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Diehl v. The Money Source Inc. et al
as 1:2017cv00125
Plaintiff:
Anastasia P. Diehl
Defendant:
The Money Source Inc. , Loancare, LLC , Experian Information Solutions, Inc. and others
Cause Of Action: 12 U.S.C. § 2601
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