Cases 1 - 10 of 100
Trustees of the Michiana Area Electrical Workers Health & Welfare Fund et al v. Welsh & Sons Electric, Inc.
as 1:2026cv02144
Plaintiff:
Trustees of the Michiana Area Electrical Workers Health & Welfare Fund, Trustees of the Michiana Area Electrical Workers Pension Fund, Trustees of the Michiana Area Electrical Workers Money Purchase Plan and others
Defendant:
Welsh & Sons Electric, Inc.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
(SS) Epps v. Commissioner of Social Security
as 1:2026cv05741
Plaintiff:
Keystone Da Money E Sex Epps
Defendant:
Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (DIWC)
Capitol Indemnity Corporation v. Hegemony, Inc. et al
as 2:2026cv04415
Plaintiff:
Capitol Indemnity Corporation
Defendant:
Hegemony, Inc., Tristate Money Order, Inc., MSM Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Taylor v. The Money Factory, LLC
as 4:2026cv00483
Plaintiff:
Timothy Wayne Taylor
Defendant:
The Money Factory, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Martinez v. One Dee Thai Corp. et al
as 1:2026cv04184
Plaintiff:
Jose Luis Martinez
Defendant:
One Dee Thai Corp. doing business as Thai Money, Chayanee Poosatit, Nicha Bhandhumani and others
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
McFarland v. Money Network Financial, LLC et al
as 2:2026cv01429
Plaintiff:
Brandon Anthony McFarland
Defendant:
Money Network Financial LLC, Fiserv, Inc. and Pathward, National Association
Cause Of Action: Civil Miscellaneous Case
Johnson v. Uber Technologies, LLC et al
as 3:2026cv07108
Plaintiff:
Janiqua Kenya Monei Johnson
Defendant:
Uber Technologies, LLC, Rasier, LLC and Rasier-CA, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander
Cordero v. BMG Money et al
as 3:2026cv00751
Defendant:
BMG Loansatwork, LLC and BMG Money
Plaintiff:
Eileen Correa Cordero
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
RF SERVICING MANAGEMENT CORPORATION v. ABIKHZER et al
as 3:2026cv08396
Plaintiff:
RF SERVICING MANAGEMENT CORPORATION d/b/a RELIANCE FINANCIAL agent of Reliance Financial
Defendant:
NAFTALI ABIKHZER, JACK BODENSTEIN, ROB BELSKY and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Indigitech Incorporated v. First Data Merchant Services LLC et al
as 2:2026mc00016
Plaintiff:
Indigitech Incorporated
Defendant:
First Data Merchant Services LLC, TeleCheck Services LLC and Money Network Financial LLC
Cause Of Action: Civil Miscellaneous Case
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