Cases 1 - 10 of 49
Plaintiff v. Defendant
as 3:2023cv00515
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Converse Inc. v. The Partnerships and Unincorporated Associations Identified on Schedule A
as 1:2023cv04788
Plaintiff:
Converse Inc.
Defendant:
The Partnerships and Unincorporated Associations Identified on Schedule A, Beijing Diamond Sport International Trading Company Limited, Hangzhou Lunan Clothing Co., Ltd. and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
MLD Mortgage Inc. v. Veracka
as 2:2023cv00482
Plaintiff:
MLD Mortgage Inc. d/b/a The Money Store and MLD Mortgage Inc. doing business as The Money Store
Defendant:
Denise Veracka
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Mazzei v. The Money Store
as 22-1959
Plaintiff / Appellant:
Joseph Mazzei, on behalf of himself and all others similarly situated
Defendant / Appellee:
The Money Store, TMS Mortgage, Incorporated and Homeq Servicing Corporation
Nike, Inc. v. The Partnerships and Unincorporated Associations Identified on Schedule A
as 1:2022cv02946
Plaintiff:
Nike, Inc.
Defendant:
The Partnerships and Unincorporated Associations Identified on Schedule A, Xie Ying Ying, Li Jia Yi doing business as BEUU(Deliver in 3 weeks) and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
First American Title Insurance Company v. Bank of America, N.A. et al
as 2:2022mc00109
In Re:
In re Subpoena to Ha T. Nguyen
Plaintiff:
First American Title Insurance Company
Defendant:
Bank of America, N.A., Bank of America, N.A. successor-by-merger to Bac Home Loans Servicing formerly known as Countrywide Home Loans Servicing, LP successor-by-assignment to MLD Mortgage Inc. d/b/a The Money Store and Countrywide Home Loans Servicing, LP successor-by-assignment to MLD Mortgage Inc. d
Respondent:
Ha T. Nguyen
Mazzei v. The Money Store
as 21-2696
Plaintiff / Appellant:
Joseph Mazzei, individually and on behalf of the Fee-Split Class
Defendant / Appellee:
The Money Store, HomeQ Servicing Inc., TMS Mortgage, Inc. and others
Movement Mortgage, LLC v. MLD Mortgage, Inc. et al
as 2:2020cv08387
Defendant:
MLD Mortgage Inc., Does 1-100, inclusive and MLD Mortgage Inc. doing business as The Money Store
Plaintiff:
Movement Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1441
Elenco Electronics, INC. v. The Partnerships and Unincorporated Associations Identified on Schedule "A"
as 1:2020cv04933
Plaintiff:
Elenco Electronics, INC.
Defendant:
The Partnerships and Unincorporated Associations Identified on Schedule "A", XDR Official Store, Shop4451045 Store and others
Cause Of Action: 15 U.S.C. § 1125
LAWRENCE DEAR TRUST 2003 et al v. THE MONEY SOURCE, INC.
as 2:2020cv07039
Defendant:
THE MONEY SOURCE, INC.
Plaintiff:
MLD MORTGAGE, INC., LAWRENCE DEAR TRUST 2003 and MLD MORTGAGE, INC. doing business as THE MONEY STORE
Cause Of Action: 15 U.S.C. § 1114
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