Cases 61 - 70 of 70
Diehl v. The Money Source Inc. et al
as 1:2017cv00125
Plaintiff:
Anastasia P. Diehl
Defendant:
The Money Source Inc. , Loancare, LLC , Experian Information Solutions, Inc. and others
Cause Of Action: 12 U.S.C. § 2601
The Money Source, Inc. v. Ferguson
as 7:2017cv00038
Defendant:
Christina K. Ferguson
Plaintiff:
The Money Source, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
The Money Source, Inc. v. Wylie et al
as 4:2017cv00540
Plaintiff:
The Money Source, Inc.
Defendant:
Tuteth C. Wylie, Dekontee Wylie and Tameka Wylie
Cause Of Action: 28 U.S.C. § 1332
AMERICAN FINANCIAL RESOURCES, INC. v. THE MONEY SOURCE, INC. et al
as 2:2014cv01651
Plaintiff:
AMERICAN FINANCIAL RESOURCES, INC.
Defendant:
THE MONEY SOURCE, INC., ENDEAVOR AMERICA LOAN SERVICES, JON LAOLAGI and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2014cv01165
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities Capital Holdings, Inc., et al v. The Money Source, Inc. et al
as 6:2013cv01018
Plaintiff:
Securities Capital Holdings, Inc., Securities Capital Investments, LLC, Securities Capital Management, LLC and others
Defendant:
The Money Source, Inc. and Stavros Papastravrou
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Residential Funding Company, LLC v. The Money Source Inc.
as 0:2013cv00317
Plaintiff:
Residential Funding Company, LLC
Defendant:
The Money Source Inc.
Plaintiff v. Defendant
as 2:2010cv01493
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Tierone Bank v. U.S. Money Source, Inc.
as 1:2008mi00277
Plaintiff:
Tierone Bank
Defendant:
U.S. Money Source, Inc.
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Tierone Bank v. U.S. Money Source, Inc.
as 1:2008mi00072
Plaintiff:
Tierone Bank
Defendant:
U.S. Money Source, Inc.
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
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.
