Cases 1 - 7 of 7
Consumer Financial Protection Bureau v. Check City Partnership, LLC
as 2:2023cv00939
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
Check City Partnership, LLC
Consumer Financial Protection Bureau v. Check City Partnership, LLC
as 2:2023ms00035
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
Check City Partnership, LLC
Stewart v. Check City Partnership, LLC
as 2:2020cv00802
Plaintiff:
Nanlisha D. Stewart
Defendant:
Check City Partnership, LLC
Cause Of Action: 47 U.S.C. § 227
Fein v. Check City Partnership, LLC
as 2:2017cv01835
Defendant:
Check City Partnership, LLC
Plaintiff:
Helen Fein
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Whittum v. Check City Partnership, LLC
as 2:2017cv01218
Defendant:
Check City Partnership, LLC
Plaintiff:
Leisa Whittum
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2016cv01144
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: Civil Miscellaneous Case
Bates et al v. Dollar Loan Center, LLC et al
as 2:2013cv01731
Plaintiff:
Pasquail Bates, Ronald Grider, Sharon Pratt and others
Defendant:
CCI Financial, Inc., Cash 1, LLC, Check City Partnership, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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