Cases 1 - 10 of 14
SCHRECK et al v. NEWSHOLME FINANCIAL SERVICES, INC. et al
as 3:2017cv01177
Defendant:
NEWSHOLME FINANCIAL SERVICES, INC. , NEWSHOLME FINANCIAL CENTER LLC, MVP FINANCIAL LLC and others
Plaintiff:
JAMES SCHRECK , JAMES GOUGEON and JOSEPH GOUGEON
Cause Of Action: 18 U.S.C. § 1962
FAMILY FINANCIAL CENTERS, LLC v. CK CHECK CASHING CORPORATION, INC. et al
as 2:2016cv00987
Plaintiff:
FAMILY FINANCIAL CENTERS, LLC
Defendant:
CK CHECK CASHING CORPORATION, INC. and REZA RAZAVI
Cause Of Action: 28 U.S.C. § 1332
FAMILY FINANCIAL CENTERS, LLC v. COX et al
as 4:2015cv40051
Plaintiff:
FAMILY FINANCIAL CENTERS, LLC
Defendant:
JAY COX and Mary Cox
Counter_claimant:
Mary Cox and JAY COX
Counter_defendant:
FAMILY FINANCIAL CENTERS, LLC
Cause Of Action: 28 U.S.C. § 1332
FAMILY FINANCIAL CENTERS, LLC v. COX et al
as 2:2014cv05330
Plaintiff:
FAMILY FINANCIAL CENTERS, LLC
Defendant:
JAY COX and MARY COX
Counter_claimant:
MARY COX and JAY COX
Counter_defendant:
FAMILY FINANCIAL CENTERS, LLC
Cause Of Action: 28 U.S.C. § 1332
Federal Trade Commission v. A+ Financial Center, LLC
as 1:2013mc24405
Plaintiff:
Federal Trade Commission
Defendant:
A Financial Center, LLC
Cause Of Action: Motion to Compel
Federal Trade Commission v. A+ Financial Center, LLC.
as 1:2013cv23727
Plaintiff:
Federal Trade Commission
Defendant:
A Financial Center, LLC.
Receiver:
Berger Singerman LLP
Consol_defendant:
A+ Financial Cener, LLC , Accelerated Accounting Services, LLC , Christopher L. Miano and others
Cause Of Action: Motion to Compel
Federal Trade Commission v. A+ Financial Center, LLC.
as 1:2013mc23727
Plaintiff:
Federal Trade Commission
Defendant:
A Financial Center, LLC.
Receiver:
Berger Singerman LLP
Cause Of Action: Motion to Compel
Federal Trade Commission v. A+ Financial Center, LLC
as 1:2013mc00050
Plaintiff:
Federal Trade Commission
Defendant:
A+ Financial Center, LLC
Federal Trade Commission v. A+ Financial Center, LLC.
as 3:2013mc00025
Not Classified By Court:
National Processing Company and NPC
Receiver:
Berger Singerman LLP
Defendant:
A+ Financial Center, LLC.
Plaintiff:
Federal Trade Commission
Federal Trade Commission v. A+ Financial Center, LLC et al
as 2:2012cv14373
Plaintiff:
Federal Trade Commission
Defendant:
A+ Financial Center, LLC , Accelerated Accounting Services, LLC , Christopher L. Miano and others
Receiver:
Frank Scruggs, Esq
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
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