Cases 1 - 10 of 12
M&M Check Cashing, LLC v. Wells Fargo Bank, N.A.
as 1:2024cv00561
Plaintiff:
M&M Check Cashing, LLC
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
Cash v. FedEx Ground Package System, Inc. et al
as 1:2017cv01616
Plaintiff:
Melissa Lynn Cash
Defendant:
FedEx Ground Package System, Inc. , Night Flyte, Inc. and Bernard Schroder
Plaintiff v. Defendant
as 1:2014cv00194
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Cofer et al v. Secure Cash Systems, LLC et al
as 1:2013cv02603
Plaintiff:
Charles Cofer and Amy Cofer
Defendant:
Secure Cash Systems, LLC doing business as SCS Private Funding, Ray McNeil, Linda Kirkland and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
LeCroy et al v. Wilbros, LLC et al
as 2:2013cv00174
Plaintiff:
Ray LeCroy , Diane LeCroy , Catherine Addison and others
Defendant:
Wilbros, LLC , Environmental Concepts, LLC , Wilcorp, Inc. and others
Raser Technologies, Inc. et al v. Morgan Stanley & Co., LLC et al
as 1:2012cv01801
Plaintiff:
Raser Technologies, Inc. , Thomas Collentine, Jr. , Judith Collentine and others
Defendant:
Morgan Stanley & Co., LLC , Goldman, Sachs & Co. LP , Merrill Lynch, Pierce, Fenner & Smith, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Continental Business Credit, Inc. v. Checkmate Cash Advance Centers, LLC et al
as 1:2011mi00068
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
Cause Of Action: 28 U.S.C. § 1963
Taser International, Inc. et al v. Morgan Stanley & Co., Inc. et al
as 1:2010cv03108
Plaintiff:
Taser International, Inc. , David Batchelor , Natalie Batchelor and others
Defendant:
Morgan Stanley & Co., Inc. , Goldman, Sachs & Co. , Goldman Sachs Execution & Clearing, L.P. and others
Pecial_master:
Henry D. Fellows
Cause Of Action: 15 U.S.C. § 78
Continental Business Credit, Inc. v. Checkmate Cash Advance Centers, LLC
as 1:2010mi00124
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
Receiver:
S. Gregory Hays
Cause Of Action: 28 U.S.C. § 754
Warner v. The Cash Store, Inc.
as 3:2009cv00107
Plaintiff:
Velma Warner
Defendant:
The Cash Store, Inc.
Cause Of Action: 29 U.S.C. § 216 (b) Labor - Minimum wage or overtime compensation
Type:
Other Statutes
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.
