Cases 1 - 10 of 12
The Money Source Inc. v. American Ken, Inc.
as 2:2022cv05204
Plaintiff:
The Money Source, Inc. and The Money Source Inc.
Defendant:
American Ken Home Mortgage, LLC and American Ken, Inc.
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
The Money Source, Inc. v. Omega Financial Services, Inc.
as 2:2022cv03725
Plaintiff:
The Money Source, Inc.
Defendant:
Omega Financial Services, Inc.
3Rd Party Defendant:
Diane Baranek
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2019cv01430
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Richardson v. The Money Source, Inc.
as 2:2018cv06445
Plaintiff:
Maygen Richardson
Defendant:
The Money Source, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
The Money Source Inc. v. LoanCare LLC
as 1:2018cv03523
Plaintiff:
The Money Source Inc.
Defendant:
LoanCare LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
The Money Source Inc. v. LoanCare LLC
as 2:2018cv03523
Plaintiff:
The Money Source Inc. and The Money Source Inc. doing business as The Money Store
Defendant:
LoanCare LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Fabricant v. The Money Source, Inc.
as 2:2018cv02449
Plaintiff:
Terry Fabricant
Defendant:
The Money Source, Inc.
Cause Of Action: 47 U.S.C. § 227 (b)(3) Telephone Consumer Protection Act of 1991
Hernandez et al v. The Money Source, Inc.
as 2:2017cv06919
Plaintiff:
Richard Hernandez, Steve Hernandez and Maria Keegan
Defendant:
The Money Source, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
The Money Source, Inc. v. Affiliated Funding, Inc. et al
as 2:2017cv04259
Counter Claimant:
Affiliated Funding, Inc., Alfred Hanna and Hanan R. Hanna
Defendant:
Affiliated Funding, Inc., Alfred Hanna and Hanan R. Hanna
Counter Defendant:
The Money Source, Inc.
Plaintiff:
The Money Source, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
The Money Source, Inc. v. Lend Smart Mortgage, LLC
as 2:2017cv02578
Defendant:
Lend Smart Mortgage, LLC
Plaintiff:
The Money Source, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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