Cases 21 - 30 of 249
Herndon v. Cash America Pawn
as 4:2022cv04347
Plaintiff:
Jacob Rea 'Shaw Herndon
Defendant:
Cash America Pawn
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Austin v. PLS Financial Services, Inc.
as 4:2022cv03810
Plaintiff:
DELORES AUSTIN
Defendant:
PLS FINANCIAL SERVICES D/B/A PLS CHECK CASHING and PLS Financial Services, Inc. doing business as PLS Check Cashing
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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
MBA Engineering Inc et al v. MSCS Financial Services Division of Broadridge Business Process Outsourcing LLC et al
as 3:2022cv01221
Plaintiff:
MBA Engineering Inc, MBA Engineering Inc 401(k) Plan, MBA Engineering Inc Cash Balance Plan and others
Defendant:
MSCS Financial Services Division of Broadridge Business Process Outsourcing LLC, Matrix Trust Company and Matrix Settlement & Clearance Services LLC
Cause Of Action: 29 U.S.C. § 1002 E.R.I.S.A.: Employee Retirement
UNITED STATES OF AMERICA v. APPROXIMATLEY $25,000 IN CASH SEIZED FROM A SEARCH WARRANT EXECUTED FOR A UPS PARCEL PACKAGE et al
as 3:2022cv00151
Petitioner:
UNITED STATES OF AMERICA
Respondent:
APPROXIMATLEY $25,000 IN CASH SEIZED FROM A SEARCH WARRANT EXECUTED FOR A UPS PARCEL PACKAGE, APPROXIMATLEY $15,000 IN CASH SEIZED FROM A SEARCH WARRANT EXECUTED FOR A UPS PARCEL PACKAGE, APPROXIMATLEY $25,000 IN CASH SEIZED FROM A FEDEX PACKAGE and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Roberts v. Freddy's Fast Cash, Inc. et al
as 4:2022cv00088
Plaintiff:
Brianna Roberts
Defendant:
Freddy's Fast Cash, Inc. and Reiko Alexander
Cash v. Commissioner of Social Security
as 4:2022cv00075
Plaintiff:
Edward James Cash
Defendant:
Commissioner, Social Security Administration
Interested Party:
Social Security Administration - Interested Party
Cause Of Action: 42 U.S.C. § 205 Denial Social Security Benefits
Cash v. Property & Casualty Insurance Company of Hartford
as 1:2022cv00017
Plaintiff:
Sandra Cash
Defendant:
Property & Casualty Insurance Company of Hartford
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
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.
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.
