Cases 1 - 10 of 42
Mockenhaupt v. Populus Financial Group Inc
as 3:2023cv02809
Plaintiff:
Allison Mockenhaupt
Defendant:
Populus Financial Group Inc doing business as ACE Cash Express
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
Consumer Financial Protection Bureau v. Populus Financial Group Inc
as 3:2022cv01494
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
Populus Financial Group Inc doing business as Ace Cash Express Inc
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Lucina Caldera v. Ace Cash Express Insurance Services LLC et al
as 2:2022cv00330
Plaintiff:
Lucina Caldera
Defendant:
Ace Cash Express Insurance Services LLC and Does 1 through 10, inclusive, and each of them
Cause Of Action: 47 U.S.C. § 227
Carter v. Ace Cash Express, Inc.
as 3:2019cv05629
Plaintiff:
Mary Carter
Defendant:
Ace Cash Express, Inc.
Cause Of Action: 47 U.S.C. § 227
Johnson v. ACE Cash Express, Inc.
as 3:2019cv00226
Defendant:
ACE Cash Express, Inc.
Plaintiff:
Michelle Johnson
Cause Of Action: 28 U.S.C. § 1331
Melanie Gonzalez v. Ace Cash Express, Inc. et al
as 2:2018cv08276
Defendant:
Does 1-10 and Ace Cash Express, Inc.
Plaintiff:
Melanie Gonzalez
Cause Of Action: 18 U.S.C. § 2510
Plaintiff v. Defendant
as 4:2018cv00679
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2018cv06405
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Rico et al v. Ace Cash Express, Inc. et al
as 2:2018cv02792
Defendant:
Ace Cash Express, Inc., Does 1-10 and Marbella Re Holdings, LLC
Plaintiff:
Renato Rico
Renato Rico v. Marbella Re Holdings, LLC et al
as 2:2018cv02793
Defendant:
Ace Cash Express, Inc., Does and Marbella Re Holdings, LLC
Plaintiff:
Renato Rico
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