Cases 11 - 20 of 105
HARD MONEY BANKERS, LLC v. YOUNG-BEY
as 1:2021cv02766
Plaintiff:
HARD MONEY BANKERS, LLC
Defendant:
JEFFREY M. YOUNG-BEY
Cause Of Action: 28 U.S.C. § 1332
James LC Johnson Estate Trust v. The Money Source, Inc.
as 4:2021cv02020
Plaintiff:
James LC Johnson Estate Trust
Defendant:
The Money Source, Inc.
Cause Of Action: 28 U.S.C. § 1332
Waterfall Victoria Grantor Trust II, Series G v. Blodgett et al
as 1:2021cv10589
Interested Party:
GE Money Bank, Capital One Bank (USA), N.A., Citibank, N.A. and others
Defendant:
Anne Marie Blodgett
Plaintiff:
Waterfall Victoria Grantor Trust II, Series G
Cause Of Action: 28 U.S.C. § 1332
Sarvis v. Mortgage Solutions of Colorado, LLC et al
as 4:2020cv00523
Defendant:
The Money Source, Inc.,, John Doe, Mortgage Solutions of Colorado, LLC and others
Plaintiff:
Stephen W Sarvis, Jr
Cause Of Action: 28 U.S.C. § 1332
Hunter et al v. IRT & Associates, Inc. et al
as 4:2020cv01089
Plaintiff:
Nu Money, Inc. and Gregory Hunter
Defendant:
Bayview Loan Servicing, LLC, IRT & Associates, Inc. and PHH Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332
Yarbro v. The Money Source, Inc.
as 5:2020cv00299
Plaintiff:
Larry G. Yarbro
Defendant:
The Money Source, Inc.
Cause Of Action: 28 U.S.C. § 1441
Mitchell v. The Money Source Inc
as 3:2020cv00277
Plaintiff:
Eddie Mitchell, Jr
Defendant:
The Money Source Inc
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Leonard et al
as 1:2020cv00070
Defendant:
Discover Bank, Portfolio Recovery Associates A/P/O GE Money Bank, Timothy P Leonard and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Rolando Flores v. The Money Source, Inc.
as 5:2019cv01494
Plaintiff:
Rolando Flores
Defendant:
The Money Source, Inc.
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Caraballo et al
as 7:2019cv11806
Defendant:
Chase Bank USA NA, XYZ Corporation, John Doe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 fc
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