Cases 1 - 10 of 41
INDIGITECH, INC. v. FIRST DATA MERCHANT SERVICES, LLC et al
as 1:2024cv00650
Plaintiff:
INDIGITECH, INC.
Defendant:
FIRST DATA MERCHANT SERVICES, LLC, TELECHECK SERVICES, LLC and MONEY NETWORK FINANCIAL, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
COX v. THE MONEY SOURCE, INC. et al
as 2:2023cv20880
Plaintiff:
NORMAN D. COX, JR.
Defendant:
THE MONEY SOURCE, INC., U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD), U.S. FEDERAL HOUSING ADMINISTRATION (FHA) and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
DOWC PROVIDER SERVICES, LLC et al v. CORLEY NISSAN, LLC et al
as 2:2023cv03642
Plaintiff:
DOWC PROVIDER SERVICES, LLC and DOWC ADMINISTRATION SERVICES, LLC
Defendant:
CORLEY NISSAN, LLC, K&T LLC, CORLEY AUTOMOTIVE GROUP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
SICA v. MINTO DEVELOPMENT CORPORATION et al
as 2:2022cv06480
Plaintiff:
BRENDEN SICA
Defendant:
MINTO DEVELOPMENT CORPORATION, MINTO FINANCIAL D/B/A MINTO MONEY, BENHTI ECONOMIC DEVELOPMENT CORPORATION and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
STEELE v. MINTO FINANCIAL/MINTO MONEY
as 2:2021cv14657
Plaintiff:
KIMBERLEY STEELE
Defendant:
MINTO FINANCIAL/MINTO MONEY
Cause Of Action: 28 U.S.C. § 1331
OCEANSIDE MORTGAGE COMPANY v. THE MONEY SOURCE INC.
as 3:2021cv13216
Defendant:
THE MONEY SOURCE INC.
Plaintiff:
OCEANSIDE MORTGAGE COMPANY
Cause Of Action: 28 U.S.C. § 1332
LAWRENCE DEAR TRUST 2003 et al v. THE MONEY SOURCE, INC.
as 2:2020cv07039
Defendant:
THE MONEY SOURCE, INC.
Plaintiff:
MLD MORTGAGE, INC., LAWRENCE DEAR TRUST 2003 and MLD MORTGAGE, INC. doing business as THE MONEY STORE
Cause Of Action: 15 U.S.C. § 1114
MLD MORTGAGE, INC. v. THE MONEY SOURCE, INC.
as 2:2018cv17564
Defendant:
THE MONEY SOURCE, INC.
Plaintiff:
MLD MORTGAGE, INC.
Cause Of Action: 15 U.S.C. § 1125
NAILLIUEX v. MONEY et al
as 2:2018cv10816
Plaintiff:
JASON WAYNE NAILLIUEX
Defendant:
MONEY and UNITED STATES OF AMERICA MINT
Cause Of Action: 28 U.S.C. § 1331
MONEY v. CITY OF BRIDGETON et al
as 1:2017cv05079
Plaintiff:
LISA MONEY
Defendant:
CITY OF BRIDGETON , LUIS SANTIAGO and OFFICERS JOHN DOE 1-3
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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