Cases 1 - 10 of 22
Plaintiff v. Defendant
as 3:2020cv01200
Defendant:
Plaintiff v. Defendant
Amicus Curiae:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 0045
COMMONWEALTH OF PENNSYLVANIA v. THINK FINANCE, INC.
as 2:2018mc00169
Petitioner:
JOEL ROSETTE and PLAIN GREEN, LLC
Plaintiff:
COMMONWEALTH OF PENNSYLVANIA
Defendant:
THINK FINANCE, INC.
Commonwealth of Pennsylvania et al v. Think Finance, Inc.
as 3:2018mc00104
Plaintiff:
Commonwealth of Pennsylvania
Movant:
MobiLoans, LLC
Defendant:
Think Finance, Inc.
Commonwealth of Pennsylvania v. Think Finance, Inc. et al
as 1:2018cv00831
Plaintiff:
Commonwealth of Pennsylvania
Defendant:
Think Finance, Inc., TC Loan Service, LLC, Financial U, LLC and others
Movant:
MobiLoans, LLC
Cause Of Action: 28 U.S.C. § 1331
Commonwealth of Pennsylvania et al v. Think Finance, Inc. et al
as 3:2018cv00646
Plaintiff:
Commonwealth of Pennsylvania
Defendant:
Financial U, LLC, GPL Servicing Agent, LLC, GPL Servicing Trust and others
Movant:
MobiLoans, LLC
Defendant - Consolidated:
TC Loan Service, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Pennsylvania v. Think Finance Inc et al
as 1:2018mc00024
Plaintiff:
Commonwealth of Pennsylvania
Defendant:
Think Finance Inc , T C Loan Service L L C , Financial U L L C and others
Movant:
MobiLoans L L C
Cause Of Action: No cause code entered
Banks v. Rees et al
as 3:2018cv00816
Plaintiff:
India Banks , Alicia Patterson , JoAnn Griffiths and others
Defendant:
Kenneth Rees , Think Finance Inc , Think Finance SPV LLC and others
Cause Of Action: 18 U.S.C. § 1962
Gibbs et al v. Rees et al
as 3:2018cv00714
Plaintiff:
Darlene Gibbs , Stephanie Edwards , Lula Williams and others
Defendant:
Kenneth Rees , Think Finance Inc , Think Finance SPV LLC and others
Cause Of Action: 18 U.S.C. § 1962
Banks v. Rees et al
as 8:2017cv02201
Plaintiff:
India Banks
Defendant:
Kenneth Rees, Think Finance, Inc., Think Finance SPV, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Marlin & Associates Holding LLC et al v. Think Finance, Inc.
as 1:2017cv04977
Plaintiff:
Marlin & Associates Holding LLC and Marlin & Associates Securities LLC
Defendant:
Think Finance, Inc.
Cause Of Action: 28 U.S.C. § 1332
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