Cases 1 - 10 of 100
United States of America v. $49,550.00 United States Currency et al
as 8:2026cv00675
Defendant:
Rolex Datejust Two-tone Jubilee Watch with Pink Diamond Dial, Van Cleef & Arpels Mother of Pearl Pendant Necklace, Forty Two (42) USPS Money Orders Valuing $41,997.00 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
MCGUIRE v. MLD MORTGAGE INC.
as 2:2026cv14259
Plaintiff:
TIMOTHY MCGUIRE
Defendant:
MLD MORTGAGE INC. d/b/a THE MONEY STORE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
JAIYEOLA v. MLD MORTGAGE, INC., D/B/A THE MONEY STORE
as 2:2026cv13706
Defendant:
MLD MORTGAGE, INC. doing business as THE MONEY STORE and THE MONEY STORE
Plaintiff:
BIODUN JAIYEOLA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Stanwich Mortgage Acquisition Company VIII, LLC v. Equity Prime Mortgage, LLC
as 26-2988
Plaintiff:
STANWICH MORTGAGE ACQUISITION COMPANY VIII, LLC
:
EQUITY PRIME MORTGAGE, LLC
Defendant:
THE MONEY SOURCE, INC. and SERVBANK, N.A.
Pemmerl v. UC Funds, LLC et al
as 5:2026cv00254
Plaintiff:
David Rossiter Pemmerl
Defendant:
UC Funds, LLC, UC Fund Management, LLC, CPR Money, LLC and others
Cause Of Action: 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts)
United States of America v. $110,791.00 U.S. Currency et al
as 4:2026cv01487
Plaintiff:
United States of America
Defendant:
$110,791.00 U.S. Currency and Two Money Counters
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
MUNOZ v. MLD MORTGAGE INC.
as 2:2026cv13231
Defendant:
MLD MORTGAGE INC. doing business as THE MONEY STORE and THE MONEY STORE
Plaintiff:
SANDRA MUNOZ
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Turner v. MLD Mortgage, Inc. d/b/a The Money Store
as 2:2026cv13238
Defendant:
MLD Mortgage, Inc. d/b/a The Money Store and The Money Store
Plaintiff:
Robert Turner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CHAVEZ v. MLD MORTGAGE INC.
as 2:2026cv13209
Defendant:
MLD MORTGAGE INC. doing business as THE MONEY STORE and THE MONEY STORE
Plaintiff:
ANGEL CHAVEZ
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
TURNER v. MLD MORTGAGE INC.
as 2:2026cv13218
Defendant:
MLD MORTGAGE INC. D/B/A THE MONEY STORE and THE MONEY STORE
Plaintiff:
ROBERT TURNER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
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