Cases 1 - 6 of 6
Archambeau et al v. GardaWorld Corporation et al
as 9:2024cv80404
Plaintiff:
Dawn Archambeau and Shanta Malone
Defendant:
GardaWorld Corporation doing business as GardaWorld Cash and GardaWorld Cash Services, Inc. doing business as GardaWorld Cash
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Bey v. Cash Money Records
as 1:2021cv21732
Defendant:
Cash Money Records
Plaintiff:
Elidion Aristide Bey
Cause Of Action: 28 U.S.C. § 1332
Cash Investments, LLC v. The Court Report, LLC et al
as 1:2020cv23987
Plaintiff:
Cash Investments, LLC
Defendant:
Fernando Colmenares and The Court Report, LLC
Cause Of Action: 28 U.S.C. § 1332
Landmark Bank, N.A. v. Community Choice Financial, Inc. et al
as 0:2017cv60974
Defendant:
Community Choice Financial Inc. and Buckeye Check Cashing of Florida, Inc.
Plaintiff:
Landmark Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Frauenheim v. Buckeye Check Cashing of Florida, Inc. et al
as 0:2012cv61758
Plaintiff:
John Frauenheim, Jr
Defendant:
Buckeye Check Cashing of Florida, Inc. and The Western Union Company
Cause Of Action: 28 U.S.C. § 1332
Philipian et al v. Carter et al
as 1:2010cv22863
Defendant:
Cortez Bryant, John Doe, Ron Sweeney and others
Plaintiff:
White Tides Entertainment Group Inc. and Melissa Philipian
Cause Of Action: 28 U.S.C. § 1331
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