Cases 1 - 4 of 4
Plaintiff v. Defendant
as 8:2022cv02411
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Washington v. The Money Source, Inc
as 3:2022cv00209
Plaintiff:
Marcus Washington
Defendant:
The Money Source, Inc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 8:2020cv02793
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Securities Capital Holdings, Inc., et al v. The Money Source, Inc. et al
as 6:2013cv01018
Plaintiff:
Securities Capital Holdings, Inc., Securities Capital Investments, LLC, Securities Capital Management, LLC and others
Defendant:
The Money Source, Inc. and Stavros Papastravrou
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
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