Cases 1 - 5 of 5
Comerica Bank v. Cash
as 2:2023cv10191
Plaintiff:
Comerica Bank
Defendant:
Eric W. Cash
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ray Check Cashing, LLC v. The Western Union Company
as 4:2022cv12719
Plaintiff:
Ray Check Cashing, LLC
Defendant:
The Western Union Company
3Rd Party Defendant:
JP Morgan Chase Bank N.A., Key Bank National Association and Fifth Third Bank
3Rd Party Plaintiff:
Western Union Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
East Side Convenient Market LLC v. PayArc LLC
as 2:2021cv10368
Plaintiff:
East Side Convenient Market LLC, East Side Convenience Market and East Side Check Cashing
Defendant:
PayArc LLC
Cause Of Action: 28 U.S.C. § 1332
Ray Check Cashing LLC v. Louisville Title Agency for N.W. Ohio, Inc.
as 5:2015cv13160
Plaintiff:
Ray Check Cashing LLC
Defendant:
Louisville Title Agency for N.W. Ohio, Inc.
Cause Of Action: 28 U.S.C. § 1332
Capital Sales Company, Inc. v. City Line Cash & Carry, Inc. et al
as 2:2010cv12243
Plaintiff:
Capital Sales Company, Inc.
Defendant:
City Line Cash & Carry, Inc. and Sameer Taffal
Cause Of Action: 28 U.S.C. § 1330
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