Cases 1 - 10 of 12
PTL Farm, LLC v. Everett Cash Mutual Insurance Company
as 4:2024cv00011
Plaintiff:
PTL Farm, LLC
Defendant:
Everett Cash Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Creditcorp and Check Into Cash, Inc. v. Berkley Regional Insurance Company (PLR2)
as 1:2019cv00035
Defendant:
Berkley Regional Insurance Company
Plaintiff:
Creditcorp and Check Into Cash, Inc., CreditCorp and Check Into Cash, Inc.
Cause Of Action: 28 U.S.C. § 1332
Cash v. Country Trust Bank, et al
as 2:2017cv02611
Plaintiff:
Kevin Cash
Defendant:
Country Trust Bank and Turner Holdings, LLC
Miscellaneou:
Jimmy Moore
Cause Of Action: 28 U.S.C. § 1441
Check Into Cash, Inc. v. Debt Management Partners, LLC (JRG1)
as 1:2016cv00181
Defendant:
Debt Management Partners, LLC
Plaintiff:
Check Into Cash, Inc.
Cause Of Action: 28 U.S.C. § 1441
Mitchell et al v. New Penn Financial, LLC et al
as 2:2014cv02997
Plaintiff:
Marvell Mitchell and Ledelle Mitchell
Defendant:
New Penn Financial, LLC , Bank of New York Mellon , Bank of America, N.A. and others
Miscellaneou:
Donna Russell
Cause Of Action: 15 U.S.C. § 1692
Rodgers v. Flagstar Bank et al (TV2)
as 3:2012cv00095
Plaintiff:
Christine Rodgers
Defendant:
Flagstar Bank and Weiss Spicer Cash, PLLC
Cause Of Action: 28 U.S.C. § 1441
Northwest Georgia Bank v. Cash Advance Holdings, Inc.
as 1:2011cv00369
Plaintiff:
Northwest Georgia Bank
Defendant:
Cash Advance Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332
Sweat v. Smith et al
as 3:2011cv00952
Plaintiff:
Lambert Sweat
Defendant:
Wayne T. Smith, W. Larry Cash, T. Mark Buford and others
Cause Of Action: 28 U.S.C. § 1331
Electric Insurance Company v. Michel et al
as 1:2011cv00261
Plaintiff:
Electric Insurance Company
Defendant:
David A Michel and Check Into Cash, Inc.
Cause Of Action: 28 U.S.C. § 1332
Roofers Local No. 149 Pension Fund v. Smith et al
as 3:2011cv00598
Plaintiff:
Roofers Local No. 149 Pension Fund
Defendant:
Wayne T. Smith, W. Larry Cash, John A. Clerico and others
Cause Of Action: 31 U.S.C. § 3729
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