Cases 1 - 10 of 10
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
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
Mazzei v. The Money Store et al
as 1:2020cv03702
Defendant:
HomeQ Servicing Inc., Wells Fargo Bank, N.A., TMS Mortgage, Inc. and others
Plaintiff:
Joseph Mazzei
Cause Of Action: 28 U.S.C. § 1332 fr
Abergel v. The Money Store et al
as 1:2019cv06285
Defendant:
The Money Store and MLD Mortgage Inc.
Plaintiff:
Isaac Mike Abergel
Cause Of Action: 28 U.S.C. § 1331 cv
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
Vincent v. The Money Store
as 11-4525
Plaintiff:
Joseph Mazzei
Plaintiff - Appellant:
Lori Jo Vincent, on behalf of themselves and all others similarly situated, Ruth Ann Gutierrez, on behalf of themself and all others similarly situated, Linda U. Garrido, on behalf of themselves and all others similarly situated and others
Defendant - Appellee:
The Money Store, TMS Mortgage, Incorporated, Homeq Servicing Corporation and others
Vincent et al v. The Money Store et al
as 1:2011cv07685
Plaintiff:
Lori Jo Vincent , Ruth Ann Gutierrez , Linda U. Garrido and others
Defendant:
The Money Store, TMS Mortgage, Inc., Homeq Servicing Corp. and others
Cause Of Action: 28 U.S.C. § 1332
Vincent, et al v. The Money Store, et al
as 1:2003cv02876
Plaintiff:
Lori Jo Vincent , Ruth Ann Gutierrez , Linda U. Garrido and others
Defendant:
The Money Store , TMS Mortgage, Inc. , Homeq Servicing Corp. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Mazzei v. The Money Store, et al
as 1:2001cv05694
Defendant:
The Money Store, Homeq Servicing Corp. and TMS Mortgage, Inc.
Plaintiff:
Joseph Mazzei
Intervenor:
Mr. Eugene Kline
Interested Party:
Black Knight Infoserv LLC
Cause Of Action: 15 U.S.C. § 1692
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