Cases 1 - 7 of 7
FRIENDLY CHECK CASHING CORP. v. HOLDER CONSTRUCTION GROUP LLC
as 2:2022cv06217
Plaintiff:
FRIENDLY CHECK CASHING CORP.
Defendant:
HOLDER CONSTRUCTION GROUP LLC, HOLDER CONSTRUCTION GROUP LLC doing business as HOLDER-LEEPER JV and JOHN DOES 1 THROUGH 5
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal--Other Contract
RANSOM v. GREATPLAINS FINANCE, LLC
as 2:2022cv01344
Plaintiff:
RASHONNA M. RANSOM
Defendant:
GREATPLAINS FINANCE, LLC, GREATPLAINS FINANCE, LLC doing business as CASH ADVANCE NOW and JOHN DOES 1-10
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
GOLD LION STEEL LLC et al v. GLOBAL MERCHANT CASH, INC.
as 2:2021cv10702
Plaintiff:
ROBERT REBIMBAS, GOLD LION STEEL LLC and RIMON NAHAS
Defendant:
GLOBAL MERCHANT CASH, INC. doing business as WALL STREET FUNDING
Cause Of Action: 28 U.S.C. § 1330
CC FUNDING, a division of CREDIT CASH NJ, LLC v. G.W. WYATT CONTRACTING, LLC et al
as 2:2019cv09229
Defendant:
G.W. WYATT CONTRACTING, LLC, KEVIN TRENT, TRENT WYATT CONTRACTING, LLC and others
Plaintiff:
CC FUNDING, a division of CREDIT CASH NJ, LLC
Cause Of Action: 28 U.S.C. § 1332
CC BUSINESS SOLUTIONS v. HEALTHCARE RESOURCE NETWORK, LLC et al
as 2:2018cv14461
Defendant:
SILVIJA VALLERU, THE MASLOW MEDIA GROUP, INC., HEALTHCARE RESOURCE NETWORK and others
Plaintiff:
CC BUSINESS SOLUTIONS, A DIVISION OF CREDIT CASH NJ and CC BUSINESS SOLUTIONS
Cause Of Action: 28 U.S.C. § 1332
COMMUNITY CHECK CASHING, INC. v. VEGA et al
as 3:2015cv01061
Plaintiff:
COMMUNITY CHECK CASHING, INC.
Defendant:
ADELBERTO VEGA, JR. and INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 1346
EMMANOUIL et al v. MITA MANAGEMENT, LLC et al
as 3:2011cv05575
Plaintiff:
EUGENIA K. EMMANOUIL and ANTHONY Z. EMMANOUIL
Defendant:
MITA MANAGEMENT, LLC , MICHAEL AVALLONE , COMMUNITY CHECK CASHING II, LLC and others
Cross_claimant:
MICHAEL AVALLONE , DEERFIELD FUNDING, LLC , COMMUNITY CHECK CASHING II, LLC and others
Cross_defendant:
KATHLEEN A. BRADLEY, CALLIE LASCH ROGGIO and VINCENT ROGGIO
Cause Of Action: 28 U.S.C. § 1332
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