Cases 1 - 10 of 24
Mittera Acquisition, LLC v. MoneymailerUSA Incorporated et al
as 8:2023cv02315
Plaintiff:
Mittera Acquisition, LLC
Defendant:
MoneymailerUSA Incorporated, Local Marketing Solutions Group Inc. and Does 1 to 10
3Rd Party Defendant:
Money Mailer, LLC, Eran Salu and ROES 1 through 20, INCLUSIVE
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Ruben Silva et al v. Money Network Financial, LLC
as 2:2023cv06798
Plaintiff:
Ruben Silva and Russell Harrington
Defendant:
Money Network Financial, LLC and Fiserv, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ronald E. Sweeney et al v. Dwayne Michael Carter et al
as 2:2021cv01689
Defendant:
Young Money Entertainment LLC, a Florida limited liability company, Young Money Records Inc., a Delaware corporation, Young Money Publishing Inc., a Delaware corporation and others
Plaintiff:
Avant Garde Management, Inc., a California corporation, Ronald E Sweeney, Ronald E. Sweeney and others
Cause Of Action: 28 U.S.C. § 1441
Milan Pramukh, Inc. v. Simple Automated Money, Inc. et al
as 8:2020cv02336
Plaintiff:
Milan Pramukh, Inc., and Milan Pramukh, Inc.
Defendant:
Simple Automated Money, Inc. doing business as SAMCO, an Ohio corporation, Robert Alick and Robert E. Alick
Cause Of Action: 28 U.S.C. § 1332
Movement Mortgage, LLC v. MLD Mortgage, Inc. et al
as 2:2020cv08387
Defendant:
MLD Mortgage Inc., Does 1-100, inclusive and MLD Mortgage Inc. doing business as The Money Store
Plaintiff:
Movement Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1441
Fadde Mikhail v. Derrius Guice et al
as 2:2020cv03028
Defendant:
Andrew Simms, Young Money APAA Sports and Entertainment, Wesley Spencer and others
Plaintiff:
Fadde Mikhail
Cause Of Action: 28 U.S.C. § 1332
Zinni Media Concept Limited v. Floyd Mayweather Jr. et al
as 2:2019cv09335
Petitioner:
FLOYD MAYWEATHER, JR.
Plaintiff:
Zinni Media Concept Limited
Defendant:
Keane Anis, Floyd Mayweather Jr., Ken E. Anis and others
Cause Of Action: 28 U.S.C. § 1441
Zinni Media Concept Limited v. Mayweather Jr. et al
as 2:2018cv05819
Defendant:
Floyd Mayweather Jr., The Money Team TMT, Keane Anis and others
Plaintiff:
Zinni Media Concept Limited
Cause Of Action: 28 U.S.C. § 1332
Shirley Piatt et al v. The Money Store et al
as 2:2018cv01291
Defendant:
Wells Fargo Bank, N.A., The Money Store, HomEq Servicing Corporation and others
Plaintiff:
Michael Cordes, Darrell Asberry and Shirley Piatt
Cause Of Action: 28 U.S.C. § 1332
Khokhar v. Government of Pakistan Through Its Ministries et al
as 5:2017cv01769
Plaintiff:
Mohammad Minhaj Khokhar
Defendant:
Government of Pakistan Through Its Ministries, Ministry of Finance, Ministry of Overseas Pakistanis & Human Resource Development and others
Cause Of Action: 28 U.S.C. § 1332
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