Cases 1 - 8 of 8
Plaintiff v. Defendant
as 4:2020cv00124
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Spurlock et al v. Complete Cash Holdings, LLC et al
as 4:2019cv00219
Defendant:
Workforce Holdings, LLC, ADP Totalsource FL XVIII, Inc., Lisa Webster and others
Plaintiff:
Chasity Spurlock, Tiffany Thomas and Holly Elliott
Cause Of Action: 29 U.S.C. § 201
MIP IV Water Holdings, LLC v. Dyer et al
as 1:2019cv05424
3Rd Party Plaintiff:
Cash Holdings, LLC and Blaine M. Dyer
Plaintiff:
MIP IV Water Holdings, LLC
3Rd Party Defendant:
Gage Herrmann and Lagoon Water Solutions Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
EARLYCUTT FAMILY TRUST et al v. COMPLETE CASH HOLDINGS LLC
as 3:2015cv00030
Plaintiff:
EARLYCUTT FAMILY TRUST and D J ASANTE
Defendant:
COMPLETE CASH HOLDINGS LLC
Cause Of Action: 15 U.S.C. § 1692
Whiteman v. Cash Holdings, LLC et al
as 4:2013cv00608
Plaintiff:
Scott Whiteman
Defendant:
Cash Holdings, LLC and Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1331
Oxford Cash Holdings, LLC v. BP Exploration & Production, Inc. et al
as 2:2013cv01338
Plaintiff:
Oxford Cash Holdings, LLC
Defendant:
BP Exploration & Production, Inc., BP America Production Company, BP P.L.C. and others
Cause Of Action: 33 U.S.C. § 2701 - Oil Pollution Act
CNG Financial Corporation et al v. D and D Marketing, Inc. et al
as 1:2012cv00874
Plaintiff:
CNG Financial Corporation and Allied Cash Holdings, LLC
Defendant:
D and D Marketing, Inc., Grigor Demirchyan, Dmitry Fomichev and others
Cause Of Action: 15 U.S.C. § 1121 Trademark Infringement
Levin et al v. Map Cash Holdings, LLC et al
as 1:2011cv00243
Plaintiff:
Philip Andrew Levin and Lisa Marie Kienzle
Defendant:
Map Cash Holdings, LLC , MAP Financial Group, Inc. , Map International Limited and others
Cause Of Action: 28 U.S.C. § 1332
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