Cases
Plaintiff v. Defendant
as 3:2023cv24714
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Blanchard v. TMX Finance of Florida, Inc.
as 8:2023cv00003
Plaintiff: Bernadette Blanchard
Defendant: TMX Finance of Florida, Inc.
Not Classified By Court: Lansing C. Scriven
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Berry v. TMX Finance of Florida, Inc.
as 8:2022cv02805
Plaintiff: Mona Berry
Defendant: TMX Finance of Florida, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Colon v. TMX Finance of Florida, INC. We have downloadable decisions or orders for this case
as 2:2021cv00109
Defendant: TMX FINANCE OF FLORIDA, INC.
Plaintiff: ROSA COLON
Cause Of Action: 29 U.S.C. § 2601
Caplan v. TMX Finance of Florida, Inc. et al
as 1:2018cv21420
Defendant: TMX Finance of Florida, Inc., 11670 NW 7 AVENUE, LLC and TMX Finance of Florida, Inc. a Foreign Profit Corporation doing business as INSTALOAN OF MIAMI 2
Plaintiff: Howard Michael Caplan
Cause Of Action: 42 U.S.C. § 12182
Plaintiff v. Defendant
as 9:2018cv80184
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182
Ennis v. TMX Finance, LLC et al
as 1:2016cv20291
Plaintiff: James Ennis , William Gardner and Dawn Baskin
Defendant: TMX Finance, LLC and TMX Finance of Florida, Inc.
Cause Of Action: 29 U.S.C. § 0201

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