Cases 1 - 10 of 189
McGucken v. Money, Inc. et al
as 1:2024cv02686
Plaintiff:
Elliot McGucken
Defendant:
Money, Inc. and Does 1-10
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Plaintiff v. Defendant
as 1:2023cv03710
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Unknown v. LaMorte
as 1:2023cv03468
Respondent:
Co-Chief, Money Laun Tara LaMorte
Alternative Dispute Resolution (Adr) Provider:
Attorney David Marshall Dudley
Cause Of Action: 18 U.S.C. § 3184 Extradition Procedure
Kanayama v. Kowal
as 1:2023cv03469
Petitioner:
Masahide Kanayama
Respondent:
Chief US PreTrial Sv Scott Kowal, Scott Kowal and Does 1-10
Alternative Dispute Resolution (Adr) Provider:
and Does 1-10
Interested Party:
Attorney David Marshall Dudley and Co-Chief, Money Laun Tara LaMorte
Cause Of Action: 28 U.S.C. § 2241 fd Petition for Writ of Habeas Corpus (Federal)
Canty et al v. Be Money Inc. et al
as 1:2023cv02470
Plaintiff:
Brittany Canty, Terrance Knox and Dillon Welch
Defendant:
Be Money Inc., D/B/A DAYLIGHT,, D/B/A PATHWARD FINANCIAL, INC.. Mete Bank, Robert Curtis and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
Plaintiff v. Defendant
as 1:2023cv00222
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
MLD Mortgage Inc. v. Veracka
as 2:2023cv00482
Plaintiff:
MLD Mortgage Inc. d/b/a The Money Store and MLD Mortgage Inc. doing business as The Money Store
Defendant:
Denise Veracka
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Money Tree Capital Funding, LLC v. Money Tree Capital Markets LLC et al
as 1:2022cv10084
Plaintiff:
MONEY TREE CAPITAL FUNDING, LLC
Defendant:
MONEY TREE CAPITAL MARKETS LLC, KAMAL MALIK, EASTONE EQUITIES LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Plaintiff v. Defendant
as 1:2022cv07107
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1201 Civil Rights (Disability)
Securities and Exchange Commission v. Money Magnet Platinum Membership Initiative LLC et al
as 1:2022cv07640
Plaintiff:
Securities and Exchange Commission
Defendant:
Money Magnet Platinum Membership Initiative LLC and LaKenya Hopkins
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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