Cases 11 - 20 of 206
Ruben Silva et al v. Money Network Financial, LLC
as 2:2023cv06798
Plaintiff:
Ruben Silva and Russell Harrington
Defendant:
Money Network Financial, LLC and Fiserv, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Better Money Decisions, LLC v. Bell
as 1:2023cv00672
Plaintiff:
Better Money Decisions, LLC
Defendant:
Carol Bell
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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
DOWC PROVIDER SERVICES, LLC et al v. CORLEY NISSAN, LLC et al
as 2:2023cv03642
Plaintiff:
DOWC PROVIDER SERVICES, LLC and DOWC ADMINISTRATION SERVICES, LLC
Defendant:
CORLEY NISSAN, LLC, K&T LLC, CORLEY AUTOMOTIVE GROUP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Auto Money North LLC v. Walters et al
as 7:2023cv02952
Plaintiff:
Auto Money North LLC
Defendant:
Darin Walters, Carla Walters, Timothy McQueen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Monarchy Real Estate Acquisitions & Holdings, LLC, et al v. Vance et al
as 1:2023cv00493
Plaintiff:
Monarchy Real Estate Acquisitions & Holdings, LLC, Monarchy Rush No More RV Resort, LLC, Monarchy Four Corners Resort, LLC and others
Defendant:
Ryan Vance, Avance Group USA a New Mexico corporation doing business as Avance Financial, LLC, Todd Hohmann and others
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Lamb et al v. YWCA Metropolitan Chicago
as 1:2023cv02821
Plaintiff:
Sabrina Lamb and Cash Camp, Inc. doing business as World of Money
Defendant:
YWCA Metropolitan Chicago
Cause Of Action: 42 U.S.C. § 1981 Job Discrimination (Race)
Status Money, Inc. et al v. Railsr, Inc. et al
as 1:2023cv00235
Plaintiff:
Status Money, Inc. and Status Money Cards, Inc.
Defendant:
Railsr, Inc. and Railsbank Technology Limited
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
MLD Mortgage Inc. v. Veracka
as 2:2023cv00482
Plaintiff:
MLD Mortgage Inc. d/b/a The Money Store and MLD Mortgage Inc. doing business as The Money Store
Defendant:
Denise Veracka
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Pogue v. Money Flow Incorporated et al
as 1:2022cv00450
Plaintiff:
Christopher M Pogue
Defendant:
Money Flow Incorporated d/b/a The Rock, Donna Rockey, Mesa Underwriters Speciality Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
