Cases 1 - 10 of 22
Archambeau et al v. GardaWorld Corporation et al
as 9:2024cv80404
Plaintiff:
Dawn Archambeau and Shanta Malone
Defendant:
GardaWorld Corporation doing business as GardaWorld Cash and GardaWorld Cash Services, Inc. doing business as GardaWorld Cash
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Delisle v. Speedy Cash
as 3:2018cv02042
Plaintiff:
Cindy Delisle and Robert Dougherty
Defendant:
Speedy Cash
Cause Of Action: 28 U.S.C. § 1332
Lee v. Cash Central of Alabama LLC et al
as 2:2018cv00833
Plaintiff:
David A Lee
Defendant:
Cash Central of Alabama LLC , Cash Central , Community Choice Financial Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Peoples Bank SB v. Reliable Fast Cash LLC
as 2:2016cv00399
Plaintiff:
Peoples Bank SB
Defendant:
Reliable Fast Cash LLC
Cause Of Action: 28 U.S.C. § 1332
Smith v. Cash America International, Inc.
as 1:2015cv00760
Defendant:
Cash America International, Inc.
Plaintiff:
Blanche T Smith
Cause Of Action: 28 U.S.C. § 1332
Oxford Cash Holdings, LLC v. BP Exploration & Production, Inc. et al
as 2:2013cv01338
Plaintiff:
Oxford Cash Holdings, LLC
Defendant:
BP Exploration & Production, Inc., BP America Production Company, BP P.L.C. and others
Cause Of Action: 33 U.S.C. § 2701 - Oil Pollution Act
Hutcheson Enterprises, Inc. et al v. BP Exploration & Production, Inc. et al
as 2:2013cv00966
Plaintiff:
Hutcheson Enterprises, Inc. , Cash 2 Go of Mississippi, Inc. , Title Cash of Jackson, Inc. and others
Defendant:
BP Exploration & Production, Inc., BP America Production Company and BP p.l.c.
Cause Of Action: 33 U.S.C. § 2701 - Oil Pollution Act
Sharlene Johnson, et al v. Advance America Cash Advance C, et al
as 12-4415
Plaintiff - Appellant:
SHARLENE JOHNSON, HELENA LOVE and BONNY BLEACHER, on behalf of themselves and all others similarly situated
Defendant - Appellee:
ADVANCE AMERICA CASH ADVANCE CENTERS INC, ADVANCE AMERICA CASH ADVANCE CENTERS OF PENNSYLVANIA LLC and NCAS OF DELAWARE LLC
Frauenheim v. Buckeye Check Cashing of Florida, Inc. et al
as 0:2012cv61758
Plaintiff:
John Frauenheim, Jr
Defendant:
Buckeye Check Cashing of Florida, Inc. and The Western Union Company
Cause Of Action: 28 U.S.C. § 1332
Cash et al v. Spinnato
as 1:2012cv10941
Plaintiff:
Kathy Cash and Runnae Spriggs
Defendant:
James Spinnato
Cause Of Action: 28 U.S.C. § 1332
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