Cases 1 - 10 of 95
Plaintiff v. Defendant
as 4:2024cv01311
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans w/ Disabilities Act (ADA)
Mockenhaupt v. Populus Financial Group Inc
as 3:2023cv02809
Plaintiff:
Allison Mockenhaupt
Defendant:
Populus Financial Group Inc doing business as ACE Cash Express
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
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
Lucina Caldera v. Ace Cash Express Insurance Services LLC et al
as 2:2022cv00330
Plaintiff:
Lucina Caldera
Defendant:
Ace Cash Express Insurance Services LLC and Does 1 through 10, inclusive, and each of them
Cause Of Action: 47 U.S.C. § 227
Nuvia Barragan et al v. Populus Financial Group, Inc. et al
as 2:2021cv08021
Plaintiff:
Nuvia Barragan, Itzel Legorreta-Cruzalta, Javier Ramirez and others
Defendant:
Populus Financial Group, Inc. dba ACE Cash Express, DOES 1 through 100, inclusive and Populus Financial Group, Inc. a Texas Corporation doing business as Ace Cash Express
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Kourtney Sankey v. The Prudential Insurance Company of America et al
as 2:2021cv07039
Plaintiff:
Kourtney Sankey
Defendant:
The Prudential Insurance Company of America and ACE Cash Express, Inc., Short and Long Term Disability Insurance Plan
Cause Of Action: 28 U.S.C. § 1132
Karla Bojorquez v. Populus Financial Group, Inc., et al
as 2:2021cv06118
Plaintiff:
Karla Bojorquez
Defendant:
Populus Financial Group, Inc. a Texas corporation doing business as Ace Cash Express, Does 1-50, inclusive and Does 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1441
Shavonne Spann v. Populus Financial Group, Inc. et al
as 2:2021cv03940
Defendant:
Populus Financial Group, Inc. dba ACE Cash Express, DOES 1 through 25, inclusive and Populus Financial Group, Inc. doing business as Ace Cash Express
Plaintiff:
Shavonne Spann
Cause Of Action: 28 U.S.C. § 1441
Bell v. Populus Financial Group, Inc.
as 3:2021cv01003
Defendant:
Populus Financial Group, Inc., DOES 1 to 25 and Ace Cash Express, Inc.
Plaintiff:
Jamillah Bell
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2020cv24187
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182
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