Cases 41 - 49 of 49
Wachovia SBA Lending, Inc., f/k/a The Money Store Investment Corporation v. Burd Engineering Associates, Inc. et al
as 1:2008cv00406
Plaintiff:
Wachovia SBA Lending, Inc., f/k/a The Money Store Investment Corporation
Defendant:
Burd Engineering Associates, Inc., Martin O. Wilson and Arlene J. Wilson
Cause Of Action: Diversity
Law et al v. Metropolitan Money Store Corp. et al
as 8:2007cv03043
Plaintiff:
Katrina M. Law, Katrina M. Law, Victoria A. Cole-Rolon and others
Defendant:
Metropolitan Money Store Corp., Fordham and Fordham Investment Group, LTD., RTE Title & Escrow, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Aspire Title Company, Inc. v. Stewart
as 8:2007cv02735
Plaintiff:
Aspire Title Company, Inc.
Defendant:
Valerie L. Stewart
Counter Claimant:
Valerie L. Stewart
Counter Defendant:
Aspire Title Company, Inc.
ThirdParty Defendant:
Valencia J. Richardson, Anthony Richardson, Metropolitan Money Store, Inc. and others
ThirdParty Plaintiff:
Valerie L. Stewart
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Proctor et al v. Metropolitan Money Store Corp. et al
as 8:2007cv01957
Plaintiff:
Melvin J. Proctor, Jr., Melvin J. Proctor, Jr., Melvin J. Proctor, Jr. and others
Defendant:
Metropolitan Money Store Corp., Fordham and Fordham Investment Group, LTD., RTE Title & Escrow, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Sims, et al v. Ohio Casualty Ins, et al
as 3:2002cv00747
Defendant:
Barnett Bank of Tampa, N.A., Prudential-Bache Securities, Inc., J. R. Horn and others
Plaintiff:
Paul A. Sims, Warren L. Pulliam, Janice L. Pulliam and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Flagship West LLC, et al v. Excel Realty Partner, et al
as 1:2002cv05200
Plaintiff:
Flagship West LLC , Marvin G Reiche and Kathleen Reiche
Defendant:
Excel Realty Partners , New Plan Excel Realty Trust , The Money Store Commercial Mortgage and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Easter, et al v. Amer West Financial, et al
as 2:2001cv01004
Defendant:
USB Warburg Real Estate Securities Inc, American West Financial, FirstPlus Home Loan Owner Trust 1997-1 and others
Plaintiff:
Don Easter, Shirley Easter, Debra Ogunleye and others
Interested Party:
Interested Attorney and Gregory Zoro
Cross Defendant:
Ace Securities Corporate Home Loan Trust 1999A, German American Capital Corporation, Empire Funding Home Loan Owner Trust 1997-1 and others
Cause Of Action: 12 U.S.C. § 1461
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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