Cases 1 - 3 of 3
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 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
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