Cases 1 - 10 of 14
Selling Source, LLC v. Intrepid Investments, LLC
as 3:2018cv00024
Respondent:
Intrepid Investments, LLC
Petitioner:
Selling Source, LLC
Cause Of Action: 09 U.S.C. § 1
McNamara v. Selling Source, LLC et al
as 2:2017cv02969
Defendant:
DataX, Ltd., Derek LaFavor, London Bay Capital LLC and others
Plaintiff:
Thomas W. McNamara
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Rilley et al v. MoneyMutual, LLC et al
as 0:2016cv04001
Plaintiff:
Scott Rilley , Michelle Kunza , Linda Gonzales and others
Defendant:
MoneyMutual, LLC , Selling Source, LLC and PartnerWeekly, LLC
Cause Of Action: 18 U.S.C. § 1962
COMMONWEALTH OF PENNSYLVANIA v. THINK FINANCE, INC. et al
as 2:2015cv00092
Plaintiff:
COMMONWEALTH OF PENNSYLVANIA
Defendant:
THINK FINANCE, INC., TC LOAN SERVICE LLC, ELEVATE CREDIT, INC. and others
Cause Of Action: 12 U.S.C. § 1831
COMMONWEALTH OF PENNSYLVANIA v. THINK FINANCE, INC. et al
as 2:2014cv07139
Plaintiff:
COMMONWEALTH OF PENNSYLVANIA
Defendant:
THINK FINANCE, INC. , TC LOAN SERVICE, LLC , ELEVATE CREDIT, INC. and others
Cause Of Action: 12 U.S.C. § 1831
Pham et al v. JPMorgan Chase Bank, N.A. et al
as 3:2013cv04209
Plaintiff:
Dinah Pham , Paula Bernal and Mary F. Bailey
Defendant:
JPMorgan Chase Bank, N.A. , Wells Fargo Bank, N.A. , MoneyMutual, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 5:2013cv02995
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
PFISTER v. SELLING SOURCE LLC ET AL
as 3:2013cv00129
Plaintiff:
DIANE PFISTER
Defendant:
SELLING SOURCE LLC and LEADREV INC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gilbert v. Bank of America, N.A. et al
as 3:2013cv01171
Plaintiff:
Sean L. Gilbert
Defendant:
Bank of America, N.A. , MoneyMutual, LLC , Selling Source, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Pfister v. Selling Source, LLC et al
as 2:2012cv00408
Defendant:
Leadrev, Inc. and Selling Source, LLC
Plaintiff:
Diane Pfister
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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