Other Statutory Actions Cases
Charman v. California Check Cashing Stores, LLC. et al
as 3:2024cv00695
Plaintiff: Thane Charman
Defendant: California Check Cashing Stores, LLC. An California Limited Liability Company doing business as Speedy Cash and Does 1 through 10
Melanie Gonzalez v. California Check Cashing Stores, LLC et al
as 2:2018cv08482
Defendant: DOES 1-10 and California Check Cashing Stores, LLC
Plaintiff: Melanie Gonzalez
Cause Of Action: 18 U.S.C. ยง 2510
Joan Chuakay v. California Check Cashing Stores, LLC et al
as 2:2016cv03001
Defendant: California Check Cashing Stores, LLC, Checksmart Financial, LLC and Does
Plaintiff: Joan Chuakay

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