Cases 1 - 10 of 13
Plaintiff v. Defendant
as 5:2021cv03386
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2017cv00281
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Logan v. Instant Cash
as 7:2016cv02433
Plaintiff:
Jackie Logan
Defendant:
Instant Cash
Cause Of Action: 42 U.S.C. § 1983
Brookwood Funding, LLC et al v. Dern Luetarn et al
as 2:2014cv07574
Plaintiff:
Brookwood Funding, LLC, Brookwood Loans of California, LLC and Instant Cash Loans on Car Titles, Inc.
Defendant:
Cash Reserves, LLC, Does, Furkat Kasimov and others
John James, Inc. et al v. Horizon Business Funding, LLC et al
as 2:2014cv00425
Plaintiff:
John James, Inc. and Randall J. Dlesk
Defendant:
Horizon Business Funding, LLC, Instant Cash Funding and Nextwave Enterprises, LLC
Cause Of Action: 28 U.S.C. § 1332
Capital Investment Funding LLC v. Field et al
as 6:2012cv03401
Defendant:
Jessie G Ryckman, Jack Campitelli, Asante Properties LLC and others
3Rd Party Defendant:
Christopher Westrick, Promotions Group of SC INC, The, Marika G Allen and others
3Rd Party Plaintiff:
Kathryn Taillon and Arthur Field
Plaintiff:
Capital Investment Funding LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Baillie et al v. Account Receivable Management of Florida, Inc. et al
as 3:2012cv05067
Plaintiff:
Amy Lynne Baillie and Kathrine Rosas
Defendant:
Account Receivable Management of Florida, Inc. , MTE Financial Services, Inc., Instantcashloantillpayday.Com and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Baillie v. Account Receivable Management of Florida Inc et al
as 4:2011cv00021
Plaintiff:
Amy Lynne Baillie and Katherine Rosas
Defendant:
Account Receivable Management of Florida Inc , MTE Financial Services Inc , Instantcashloantillpayday.Com and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Savage et al
as 4:2009cv00201
Plaintiff:
United States of America
Defendant:
Patricia J. Savage, Justin Paul Doran, State of Iowa, Iowa Attorney General and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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
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.
