Cases 1 - 10 of 72
M&M Check Cashing, LLC v. Wells Fargo Bank, N.A.
as 1:2024cv00561
Plaintiff:
M&M Check Cashing, LLC
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
Julie A. Su v. Good Cash, LLC et al
as 2:2023cv10306
Defendant:
Marisela Romero, Good Cash, LLC, Good Cash and others
Plaintiff:
Julie A. Su
Gray v. Direct Cash LLC et al
as 1:2023cv06688
Plaintiff:
Jamie Gray
Defendant:
Direct Cash LLC and Direct Cash Texas LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
CT Cash LLC v. Anns Boyz Logistics Inc et al
as 3:2023cv00788
Plaintiff:
CT Cash, LLC and CT Cash LLC
Defendant:
Anns Boyz Logistics, Inc., Natsha Williams, Sedrickious Williams and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 2:2022cv01952
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Ray Check Cashing, LLC v. The Western Union Company
as 4:2022cv12719
Plaintiff:
Ray Check Cashing, LLC
Defendant:
The Western Union Company
3Rd Party Defendant:
JP Morgan Chase Bank N.A., Key Bank National Association and Fifth Third Bank
3Rd Party Plaintiff:
Western Union Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Plaintiff v. Defendant
as 2:2022cv01296
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Harris et al v. DLJ Mortgage Capital, Inc. et al
as 1:2022cv02670
Plaintiff:
Derek Harris and (770) Hard Cash, LLC
Defendant:
DLJ Mortgage Capital, Inc. and Kings Holdings, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
King Holdings LLC v. Harris et al
as 1:2022cv02324
Plaintiff:
King Holdings LLC
Defendant:
Derek Harris and 770-Hard-Cash, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Cash Today LLC et al v. MTE LLC et al
as 2:2021cv02360
Defendant:
MTE LLC, MTE Platinum Cash LLC and Michael W. Tyler, Sr.
Plaintiff:
Cash Today LLC and MoneyBox ATM Nevada LLC
Cause Of Action: 28 U.S.C. § 1332
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