Cases 1 - 7 of 7
Whitlow v. Fowler et al
as 2:2021cv00632
Plaintiff:
David Whitlow
Defendant:
Kendra Fowler, Customers Bank doing business as BankMobile, Square, Inc. of Californa doing business as Cash App and others
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2017cv01569
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Nelson v. Checksmart Financial LLC
as 1:2016cv01611
Plaintiff:
Natalie Nelson
Defendant:
Checksmart Financial LLC and Buckeye Check Cashing of Alabama, LLC
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Cash et al
as 1:2013mc03652
Plaintiff:
United States of America
Defendant:
Peter L. Cash
Garnishee:
Henderson Banc Shares
Cause Of Action: Application for a Writ of Garnishment
Joe Hand Promotions, Inc. v. Cash et al
as 4:2011cv00886
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
Jessalyn B. Cash and JC's Sports Pub & Grill, Inc.
Cause Of Action: 47 U.S.C. § 605
Continental Business Credit, Inc. v. Checkmate Cash Advance Centers LLC et al
as 5:2010mc01315
Plaintiff:
Continental Business Credit, Inc.
Defendant:
Checkmate Cash Advance Centers LLC, Checkmate Cash Advance Centers, Alabama, LLC, Checkmate, Cash Advance Centers, South Carolina, LLC and others
Petitioner:
S. Gregory Hays
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