Cases 11 - 20 of 55
Bradley v. The Money Source Inc.
as 1:2023cv00812
Plaintiff:
Jermaine Wendell Bradley
Defendant:
The Money Source Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti
MONEY v. GEORGIA DEPARTMENT OF CORRECTIONS et al
as 4:2022cv00168
Plaintiff:
JOSHUA ISAIAH MONEY
Defendant:
GEORGIA DEPARTMENT OF CORRECTIONS, TIMOTHY C WARD, Warden CHAMBERS and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Barri Money Services, LLC v. El Granero Grocery Store, Inc. et al
as 1:2022cv03356
Plaintiff:
Barri Money Services, LLC
Defendant:
El Granero Grocery Store, Inc. and Sandy Brito
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2022cv00875
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2021cv03709
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Primerica, Inc. v. How Money Works, LLC et al
as 1:2021cv01613
Plaintiff:
Primerica, Inc.
Defendant:
Wealthwave, LLC, Thomas Mathews and How Money Works, LLC
Cause Of Action: 15 U.S.C. § 1125 a
Bouchard v. Matson Money, Inc.
as 1:2021cv01238
Defendant:
Matson Money, Inc.
Plaintiff:
James J. Bouchard
Cause Of Action: 27 U.S.C. § 185
Johnson v. Burns et al
as 1:2021cv00415
Defendant:
Inventus Financial LLC, Chris Burns, Dynamic Money LLC and others
Plaintiff:
Erik Johnson
United States Securities and Exchange Commission v. Burns et al
as 1:2020cv04620
Defendant:
Investus Financial LLC, Christopher W. Burns, Investus Advisers LLC doing business as Dynamic Money LLC and others
Plaintiff:
United States Securities and Exchange Commission
Not Classified By Court:
Vinings Bank and Kristy Johnson
Cause Of Action: 15 U.S.C. § 77
Zimmerman v. Matson Money, Inc. et al
as 1:2020cv04409
Plaintiff:
Susan Zimmerman, Dino D'Addario, Jana Heaton and others
Defendant:
Matson Money, Inc., Christopher W. Burns, Investus Advisers LLC doing business as Dynamic Money LLC and others
Cause Of Action: 28 U.S.C. § 1332
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