Cases 1 - 5 of 5
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
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
AMERICAN FINANCIAL RESOURCES, INC. v. THE MONEY SOURCE, INC. et al
as 2:2014cv01651
Plaintiff:
AMERICAN FINANCIAL RESOURCES, INC.
Defendant:
THE MONEY SOURCE, INC., ENDEAVOR AMERICA LOAN SERVICES, JON LAOLAGI and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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