Cases 1 - 4 of 4
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
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