Cases 1 - 10 of 66
Banfield v. STAT Cash for Houses, Inc. et al
as 1:2024cv00059
Plaintiff:
Kellie Banfield
Defendant:
STAT Cash for Houses, Inc. and Keith Drake
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
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
Filed in error
as 4:2023cv00879
Defendant:
Camille G. Cash, Camille G. Cash, M.D., P.A. and Incorrectly Filed
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Tarpley v. Cash Link USA LLC et al
as 3:2023cv00233
Plaintiff:
Antonia Tarpley
Defendant:
Cash Link USA LLC and John Does 1-10
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Taylor v. VMG Enterprise d/b/a VMG Home Buyers (346-299-5023) et al
as 4:2022cv02904
Plaintiff:
Keana Taylor
Defendant:
VMG Enterprise d/b/a VMG Home Buyers (346-299-5023), Owner of Telephone Number 214-935-9114, Owner of Telephone Number 281-324-8482 and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
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
Consumer Financial Protection Bureau v. FirstCash, Inc. et al
as 4:2021cv01251
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
FirstCash, Inc. and Cash America West, Inc.
Barack v. National Money Man 4 Cash Advance LLC
as 3:2021cv01192
Plaintiff:
Michael Barack
Defendant:
National Money Man 4 Cash Advance LLC doing business as Money Man 4 Business
Cause Of Action: 47 U.S.C. § 227
Ross et al v. Robinhood Financial, LLC et al
as 4:2021cv00292
Plaintiff:
Erika Mercado, Drew Hunnicutt, Ryan Zachary Ross and others
Defendant:
Robinhood Financial, LLC, Morgan Stanley Smith Barney, LLC, Cash App Investing, LLC and others
Cause Of Action: 15 U.S.C. § 1
First Cash, Inc. v. Sharpe
as 4:2020cv01247
Defendant:
Chadborne T. Sharpe
Plaintiff:
First Cash, Inc. and First Cash Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 185
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