Cases 1 - 9 of 9
Plaintiff v. Defendant
as 2:2015cv14383
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Joseph Menichiello v. Business Financial Services Inc et al
as 8:2015cv01661
Defendant:
Business Cash Advance Inc and Business Financial Services Inc
Plaintiff:
Joseph Menichiello
Central Alarm Signal, Inc. v. Business Fiinancial Services, Inc.
as 2:2014cv14166
Plaintiff:
Central Alarm Signal, Inc.
Defendant:
Business Financial Services, Inc., Business Cash Advance, Inc., John Does 1-10 and others
Plaintiff v. Defendant
as 2:2012cv00057
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Captain Bounce, Inc. et al v. Business Financial Services, Inc. et al
as 3:2011cv00858
Plaintiff:
Captain Bounce, Inc. , Sevag Kalajain , Samuel Khatomatourian and others
Defendant:
Business Financial Services, Inc. , Business Cash Advance, Inc. , Faton, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Tamara Norton v. First American Cash Advance, Inc. et al
as 1:2011cv01461
Plaintiff:
Tamara Norton
Defendant:
First American Cash Advance, Inc. , Steven D. Pratl and Peter Greco
Cause Of Action: 29 U.S.C. § 201
Plaintiff v. Defendant
as 3:2010cv05257
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
United States of America v. Moore et al
as 3:2009cv00003
Plaintiff:
United States of America
Defendant:
Keith B. Moore, Stephanie C. Moore, Instant Cash Advance, Inc. and others
Cause Of Action: U.S. Government Plaintiff
Tracy Passa v. City of Columbus, Ohio, et al
as 08-3558
Plaintiff - Appellant:
TRACY PASSA, on behalf of herself and all other similarly situated
Defendant - Appellee:
CITY OF COLUMBUS, OHIO, COLUMBUS CITY PROSECUTOR'S OFFICE, BUCKEYE CHECK-CASHING, INC. and others
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.
