Cases 1 - 10 of 18
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
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
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
Plaintiff v. Defendant
as 1:2019cv03304
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 2607
Shirley Piatt, et al v. The Money Store, et al
as 19-55780
Plaintiff / Appellant:
DARRELL ASBERRY, MICHAEL CORDES, on behalf of themselves and all others similarly situated and SHIRLEY PIATT
Defendant / Appellee:
THE MONEY STORE, HOMEQ SERVICING CORPORATION, TMS MORTGAGE, INC. and others
USA v. Latasha Pharr
as 18-12944
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
LATASHA PHARR
:
WELLS FARGO, SUNTRUST BANKS, INC., WACHOVIA CORPORATION and others
NIPP v. THE MONEY STORE, INC.
as 2:2017cv04530
Plaintiff:
ZACHARY NIPP
Defendant:
THE MONEY STORE, INC.
Cause Of Action: 47 U.S.C. § 227
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
Pena v. Downey Savings & Loan Association F.A. et al
as 3:2009cv02664
Plaintiff:
Maximiliano L Pena
Defendant:
Downey Savings & Loan Association F.A., DSL Service Company, Your Money Store and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgement
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