Cases 1 - 8 of 8
Contract Transport Services, Inc. et al v. New Era Lending LLC et al
as 1:2017cv01322
Plaintiff:
Contract Transport Services, Inc. and William Madachik
Defendant:
New Era Lending LLC, Collins Cash, Inc., Smart Business Funding and others
Cause Of Action: 18 U.S.C. § 1962
John James, Inc. et al v. Horizon Business Funding, LLC et al
as 2:2014cv00425
Plaintiff:
John James, Inc. and Randall J. Dlesk
Defendant:
Horizon Business Funding, LLC, Instant Cash Funding and Nextwave Enterprises, LLC
Cause Of Action: 28 U.S.C. § 1332
Burger et al v. Advance America Small Loans of Ohio, Inc. et al
as 2:2014cv00010
Plaintiff:
Elizabeth A Burger and Patricia A Martaus
Defendant:
Advance America Small Loans of Ohio, Inc., Buckeye Lending Solutions, LLC , Community Choice Financial, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Adams, et al v. Ohio Neighborhood Finance, Inc., et al
as 1:2012cv00947
Plaintiff:
Kimberly Adams and Jesse Adams
Defendant:
Ohio Neighborhood Finance, Inc., Cashland Financial Services, Inc., Cash America International, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Innovative Management Group, LLC et al v. Bennett et al
as 1:2012cv00226
Plaintiff:
Innovative Management Group, LLC , Cash Zone, LLC , Money 4 You, LLC and others
Defendant:
Jerry L. Bennett and Jason Schierberg
Cause Of Action: 28 U.S.C. § 1332
Vacationland Federal Credit Union v. Newman et al
as 3:2010cv02380
Plaintiff:
Vacationland Federal Credit Union
Defendant:
Timothy L. Newman, Ace America's Cash Express, Nicholas D. Lesch and others
Cause Of Action: 28 U.S.C. § 1331
Trinad Capital Master Fund, Ltd et al v. Net Cash, LLC
as 1:2009cv02856
Plaintiff:
Trinad Capital Master Fund, Ltd and Destar, LLC
Defendant:
Net Cash, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Checks 2 Cash, Inc v. Continental Casualty Company et al
as 2:2007cv00957
Plaintiff:
Checks 2 Cash, Inc
Defendant:
Continental Casualty Company, Continental Casualty Company, Estate of John Noble and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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