Cases 1 - 10 of 70
Wardak v. Allied First Bank, SB et al
as 1:2023cv01736
Plaintiff:
Arzo Halima Wardak
Defendant:
Allied First Bank, SB doing business as Servbank, ServBank doing business as Allied First Bank, SB, The Money Source Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Taylor v. The Money Source, Inc.
as 2:2023cv01609
Plaintiff:
Ethan Taylor
Defendant:
The Money Source, Inc.
Plaintiff v. Defendant
as 5:2023cv00343
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Plaintiff v. Defendant
as 5:2023cv05510
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
Sylva et al v. State Farm Fire and Casualty Company et al
as 2:2023cv05531
Plaintiff:
Joyce L. Sylva, Morris Bart, LLC and Joyce L Sylva
Defendant:
State Farm Fire and Casualty Company, The Money Source, Inc. and Money Source, Inc.
Interested Party:
Hurricane Ida Program Administrator
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Neal v. The Money Source Inc
as 7:2023cv01020
Plaintiff:
Margaret A Neal
Defendant:
The Money Source Inc, Legal Services Alabama and William Breeland
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Deanna Yates v. The Money Source, Inc., et al
as 23-16005
Plaintiff / Appellant:
DEANNA KATHLEEN YATES
Defendant / Appellee:
THE MONEY SOURCE, INC., DBA Endeavor America Loan Services, MIDLAND MORTGAGE, TRUSTEE, REMIC PASS-THROUGH CERTIFICATES FANNIE MAE REMIC TRUST 2017-21 and others
United States of America v. Concepcion, Inc. (The Money Source)
as 23-6431
Not Yet Classified:
UNITED STATES OF AMERICA
Petitioner / Appellant:
THE MONEY SOURCE, INC.
Plaintiff v. Defendant
as 1:2023cv01858
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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