Cases 1 - 3 of 3
Landmark Bank, N.A. v. Community Choice Financial, Inc. et al
as 0:2017cv60974
Defendant:
Community Choice Financial Inc. and Buckeye Check Cashing of Florida, Inc.
Plaintiff:
Landmark Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Baldwin v. Theosmans, Inc et al
as 1:2016cv23875
Plaintiff:
James Baldwin
Defendant:
Theosmans, Inc, Check Cashing U.S.A., Holdings, Inc, Buckeye Check Cashing of Florida, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Frauenheim v. Buckeye Check Cashing of Florida, Inc. et al
as 0:2012cv61758
Plaintiff:
John Frauenheim, Jr
Defendant:
Buckeye Check Cashing of Florida, Inc. and The Western Union Company
Cause Of Action: 28 U.S.C. § 1332
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