Cases 1 - 10 of 10
Cennox Reactive Field Services, LLC v. Cash Cloud, Inc.
as 6:2022cv03274
Plaintiff:
Cennox Reactive Field Services, LLC formerly known as Tecniflex LLC doing business as Bancsource and Tecniflex LLC
Defendant:
Cash Cloud, Inc. doing business as Coin Cloud
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cash v. Wells Fargo Clearing Services LLC
as 6:2020cv03372
Plaintiff:
Ralph L Cash
Defendant:
Wells Fargo Clearing Services LLC doing business as Wells Fargo Advisors
Counter Claimant:
Wells Fargo Clearing Services LLC
Cause Of Action: 28 U.S.C. § 1441
Pinebrook Holdings, LLC v. Narup et al
as 4:2019cv01562
Defendant:
Christine M Reuter, Stephen J Reuter, Stephen J. Reuter and Christine M. Reuter Living Trust and others
Plaintiff:
Pinebrook Holdings, LLC, Dandridge Holdings, LLC, Los Angeles Financial Group, LLC and others
Cause Of Action: 18 U.S.C. § 1030
Cash v. State Farm Mutual Automobile Insurance Company
as 4:2019cv00355
Defendant:
State Farm Mutual Automobile Insurance Company
Plaintiff:
Keith Cash
Cause Of Action: 28 U.S.C. § 1332
First Business Bank v. FTI Wholesale, Inc. et al
as 4:2018cv00578
Plaintiff:
First Business Bank, successor by merger to Alterra Bank and First Business Bank
Defendant:
The Smarter Merchant, Merchant Cash and Capital, LLC and FTI Wholesale, Inc.
Cause Of Action: 28 U.S.C. § 1332
Wilkinson v. Title Cash of Missouri, Inc.
as 4:2017cv00514
Defendant:
Title Cash of Missouri, Inc.
Plaintiff:
Janie Wilkinson
Cause Of Action: 28 U.S.C. § 1332
Volpe v. Advance America, Cash Advance Centers of Missouri, Inc.
as 4:2015cv01119
Plaintiff:
Carolina Volpe
Defendant:
Advance America, Cash Advance Centers of Missouri, Inc.
Cause Of Action: 28 U.S.C. § 1332
Gregg v. Check Into Cash of Missouri, Inc.
as 4:2011cv00368
Plaintiff:
Carol Gregg
Defendant:
Check Into Cash of Missouri, Inc.
Cause Of Action: 28 U.S.C. § 1332
Kerr et al v. ACE Cash Experts, Inc.
as 4:2010cv01645
Plaintiff:
Kevin Kerr and Deborah Kerr
Defendant:
ACE Cash Experts, Inc.
Cause Of Action: 28 U.S.C. § 1332
Starnet Insurance Company v. Corporate Cash Flow Solutions et al
as 4:2010cv01163
Plaintiff:
Starnet Insurance Company
Defendant:
Corporate Cash Flow Solutions, Jack Eigles, Adrienne Eigles and others
Cause Of Action: 28 U.S.C. § 1332
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