Cases 1 - 4 of 4
Continental Business Credit, Inc. v. Checkmate Cash Advance Centers, LLC et al
as 1:2011mi00068
Plaintiff:
Continental Business Credit, Inc.
Defendant:
Checkmate Cash Advance Centers, LLC, Checkmate Cash Advance Centers, Alabama, LLC, Checkmate Cash Advance Centers, South Carolina, LLC and others
Cause Of Action: 28 U.S.C. § 1963
Continental Business Credit, Inc. v. Checkmate Cash Advance Centers, LLC
as 1:2010mi00124
Plaintiff:
Continental Business Credit, Inc.
Defendant:
Checkmate Cash Advance Centers, LLC, Checkmate Cash Advance Centers, Alabama, LLC, Checkmate, Cash Advance Centers, South Carolina, LLC and others
Receiver:
S. Gregory Hays
Cause Of Action: 28 U.S.C. § 754
Satterwhite v. Payday Cash Advance
as 1:2009cv01286
Plaintiff:
Thurman Satterwhite
Defendant:
Payday Cash Advance
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Satterwhite v. Payday Cash Advance
as 1:2009mi00172
Plaintiff:
Thurman Satterwhite
Defendant:
Payday Cash Advance
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
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