Cases 1 - 7 of 7
Money Services Inc v. RDI Corporation et al
as 3:2020cv02851
Plaintiff:
Money Services Inc
Defendant:
RDI Xtract LLC, EMSI Holding Company, Examination Management Services Inc and others
Cause Of Action: 28 U.S.C. § 1332
Summit Alliance Financial LLP v Transamerica Life Insurance Company et al
as 3:2018cv00536
Plaintiff:
Summit Alliance Financial LLP
Defendant:
Transamerica Life Insurance Company , Transamerica Financial Life Insurance Company and Money Services Inc
Cause Of Action: 28 U.S.C. § 1332
Garcia-Calvo v. Monterrey Money Services, Inc. et al
as 1:2015cv21734
Plaintiff:
Marcos Garcia-Calvo
Defendant:
Monterrey Money Services, Inc. and Conrado Ayala
Cause Of Action: 29 U.S.C. § 0201
Nationwide Money Services, Inc. v. EZ Energy USA, Inc. et al
as 1:2012cv03101
Defendant:
Gregg Budoi and EZ Energy USA, Inc.
Plaintiff:
Nationwide Money Services, Inc.
Cause Of Action: 28 U.S.C. § 1441
Nationwide Money Services, Inc. v. EZ Energy USA, Inc. et al
as 3:2012cv01202
Defendant:
Gregg Budoi and EZ Energy USA, Inc.
Plaintiff:
Nationwide Money Services, Inc.
Cause Of Action: 28 U.S.C. § 1441
Harris v. Nationwide Money Services, Inc. et al
as 1:2011cv00216
Plaintiff:
Cheryl Harris
Defendant:
Nationwide Money Services, Inc. and Amyn Alidina
Cause Of Action: 15 U.S.C. § 1693
Katz v. 545 Grand Food Corp. et al
as 7:2008cv07426
Plaintiff:
Chaim Katz
Defendant:
545 Grand Food Corp. and Instant Money Service, Inc.
Cause Of Action: Federal Question
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