Cases 1 - 10 of 206
H & R Block Tax Services LLC v. Money Trust Financial Services, LLC, et al
as 24-1815
Plaintiff:
H & R Block Tax Services LLC, a Missouri limited liability company
Defendant:
Money Trust Financial Services, LLC and Carlps Jose Martinez
BAR HARBOR BANK & TRUST v. MONEY FOR NOTHIN et al
as 1:2024cv00113
Plaintiff:
BAR HARBOR BANK & TRUST
Defendant:
MONEY FOR NOTHIN and CALE J STEVENS
Cause Of Action: 46 U.S.C. § 31325 Preferred Mortgage Lien on Vessel
Young et al v. BMG LoansAtWork, LLC et al
as 2:2024cv10758
Plaintiff:
Chareese Young and Traci Ross
Defendant:
BMG LoansAtWork, LLC and BMG Money, Inc.
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
H&R Block Tax Services LLC v. Money Trust Financial Services, LLC et al
as 4:2024cv00155
Plaintiff:
H&R Block Tax Services LLC
Defendant:
Money Trust Financial Services, LLC and Carlos Jose Martinez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
St. Louis Glass and Allied Industries Health & Welfare Insurance Fund et al v. Missouri Valley Glass Company
as 4:2024cv00266
Plaintiff:
St. Louis Glass and Allied Industries Health & Welfare Insurance Fund, Glaziers, Architectural and Glassworkers Local 513 Division A Pension Fund, Glaziers, Architectural and Glassworkers Local 513 Division A, Glazier Unit Money Purchase Plan and others
Defendant:
Missouri Valley Glass Company
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
INDIGITECH, INC. v. FIRST DATA MERCHANT SERVICES, LLC et al
as 1:2024cv00650
Plaintiff:
INDIGITECH, INC.
Defendant:
FIRST DATA MERCHANT SERVICES, LLC, TELECHECK SERVICES, LLC and MONEY NETWORK FINANCIAL, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Acuity, A Mutual Insurance Company v. Money et al
as 4:2023cv01571
Plaintiff:
Acuity A Mutual Insurance Company and Acuity, A Mutual Insurance Company
Defendant:
Jacquelynn J Money, Nicholas Carron, Leah Carron and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Sylva et al v. State Farm Fire and Casualty Company et al
as 2:2023cv05531
Plaintiff:
Joyce L. Sylva, Morris Bart, LLC and Joyce L Sylva
Defendant:
State Farm Fire and Casualty Company, The Money Source, Inc. and Money Source, Inc.
Interested Party:
Hurricane Ida Program Administrator
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Prommersberger v. Mutual Life Insurance Company of New York et al.
as 4:2023cv01841
Counter Defendant:
James E. Prommersberger
Defendant:
The Mutual Life Insurance Company of New York
Counter Claimant:
Money Life Insurance Company of America and Mutual Life Insurance Company of New York
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
