Cases 1 - 10 of 303
Medlin v. Varo Money, Inc.
as 3:2024cv02932
Plaintiff:
James Medlin
Defendant:
Varo Money, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Plaintiff v. Defendant
as 8:2024cv00069
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Harrison v. Happy Money, Inc.
as 3:2024cv00020
Plaintiff:
Ganga Harrison
Defendant:
Happy Money, Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Mittera Acquisition, LLC v. MoneymailerUSA Incorporated et al
as 8:2023cv02315
Plaintiff:
Mittera Acquisition, LLC
Defendant:
MoneymailerUSA Incorporated, Local Marketing Solutions Group Inc. and Does 1 to 10
3Rd Party Defendant:
Money Mailer, LLC, Eran Salu and ROES 1 through 20, INCLUSIVE
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Ingram v. Money Map Press, LLC
as 3:2023cv05802
Plaintiff:
Warren Ingram
Defendant:
Money Map Press, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Armour et al v. Fidelity Select Technology Portfolio et al
as 3:2023cv02074
Plaintiff:
Olivia Armour and Chanel E. Armour
Defendant:
Fidelity Select Technology Portfolio, Fidelity Convertible Securities Fund, Fidelity New Millenium Fund and others
Cause Of Action: 42 U.S.C. § 1983 dp Civil Right Denial of Due Process
Plaintiff v. Defendant
as 5:2023cv05510
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Steve Orocio v. Private Money Solutions, Inc. et al
as 2:2023cv08500
Plaintiff:
Steve Orocio
Defendant:
Private Money Solutions, Inc., FCI Lender Services, Inc. and DOES 1-50, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Steve Orocio v. Private Money Solutions, Inc. et al
as 8:2023cv01871
Plaintiff:
STEVE OROCIO
Defendant:
PRIVATE MONEY SOLUTIONS, INC. and FCI LENDERS SERVICES, INC.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Ruben Silva et al v. Money Network Financial, LLC
as 2:2023cv06798
Plaintiff:
Ruben Silva and Russell Harrington
Defendant:
Money Network Financial, LLC and Fiserv, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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