Cases 1 - 10 of 13
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
Nuvia Barragan et al v. Populus Financial Group, Inc. et al
as 2:2021cv08021
Plaintiff:
Nuvia Barragan, Itzel Legorreta-Cruzalta, Javier Ramirez and others
Defendant:
Populus Financial Group, Inc. dba ACE Cash Express, DOES 1 through 100, inclusive and Populus Financial Group, Inc. a Texas Corporation doing business as Ace Cash Express
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Karla Bojorquez v. Populus Financial Group, Inc., et al
as 2:2021cv06118
Plaintiff:
Karla Bojorquez
Defendant:
Populus Financial Group, Inc. a Texas corporation doing business as Ace Cash Express, Does 1-50, inclusive and Does 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1441
Shavonne Spann v. Populus Financial Group, Inc. et al
as 2:2021cv03940
Defendant:
Populus Financial Group, Inc. dba ACE Cash Express, DOES 1 through 25, inclusive and Populus Financial Group, Inc. doing business as Ace Cash Express
Plaintiff:
Shavonne Spann
Cause Of Action: 28 U.S.C. § 1441
Varnum et al v. Checksmart Financial, LLC et al
as 3:2014cv03595
Defendant:
Checksmart Financial, LLC and California Check Cashing Stores, LLC
Plaintiff:
Bonnie Varnum , Marsha Tellier and Joanne Giarletto
Cause Of Action: 28 U.S.C. § 1441
Drake et al v. United States Enrichment Corporation, Inc.
as 5:2013cv00223
Plaintiff:
Bryan L. Drake , Angela N. Allison , James Robert Bone and others
Defendant:
United States Enrichment Corporation, Inc.
Cause Of Action: 28 U.S.C. § 1331
Hall et al v. The Dr. James S. Hayes, Living Home Health Care Agency, Inc. d/b/a Family Home Health Agency et al
as 2:2012cv02533
Plaintiff:
Wendy Hall and Kimberly D Cash
Defendant:
The Dr. James S. Hayes, Living Home Health Care Agency, Inc. d/b/a Family Home Health Agency , Cleo C Kirk , Katrina L Kirk and others
Cause Of Action: 15 U.S.C. § 5
O'Neill v. McFarling et al
as 1:2011cv00396
Defendant:
Lone Star Cash, Inc. and Bradford McFarling
Plaintiff:
Kevin O'Neill
Cause Of Action: 38 U.S.C. § 4301 Right to Reemployment of Inducted Persons
Ryals v. Check Into Cash of Texas, LLC
as 4:2010cv00218
Plaintiff:
James E. Ryals
Defendant:
Check Into Cash of Texas, LLC
Cause Of Action: 29 U.S.C. § 621
Montalvo v. Amscot Corporation et al
as 8:2009cv02505
Plaintiff:
Jose Montalvo and Jose Montalvo
Defendant:
Amscot Corporation, Amscot Financial, Amscot Tax Service and others
Cause Of Action: 29 U.S.C. § 2601 Family Medical Leave Act
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