Docket
45C01-2301-MF-000021,
Indiana State, Lake County, Circuit Court
(Jan. 11, 2023)
Berdine, Lisa - MAG,
presiding.
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The Money Source, Inc. v. Melissa Jeronimo, Munster Medical Research Foundation, Inc d/b/a Community Hospital, The United States of America, Secretary of Housing and Urban Development, 45C01-2301-MF-000021 (Indiana State, Lake County, Circuit Court)
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Docket
2022-CH-12595,
Illinois State, Cook County, Circuit Court
(Dec. 30, 2022)
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The Money Source, Inc. v. OF AMERICA, UNITED STATES, et al., 2022-CH-12595 (Illinois State, Cook County, Circuit Court)
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2023-CH-00170,
Illinois State, Cook County, Circuit Court
(Jan. 6, 2023)
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The Money Source Inc. v. Estrada-Velasquez, Cristia, et al., 2023-CH-00170 (Illinois State, Cook County, Circuit Court)
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2022-ch-12617,
Illinois State, Cook County, Circuit Court
(Dec. 30, 2022)
MARGARET JEAN COCOZZA,
presiding.
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THE MONEY SOURCE INC. v. DELGADO-MAZARI, MAYRA, et al., 2022-ch-12617 (Illinois State, Cook County, Circuit Court)
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CV-22-972094,
Ohio State, Cuyahoga County, Court of Common Pleas
(Dec. 2, 2022)
BRIAN MOONEY,
presiding,
PAUL LUCAS
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THE MONEY SOURCE, INC. vs. TERRANCE SCHNEIDER, ET AL., CV-22-972094 (Ohio State, Cuyahoga County, Court of Common Pleas)
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EF2022-00003108,
New York State, Jefferson County, Supreme Court
(Nov. 11, 2022)
James P Mcclusky,
presiding.
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The Money Source, Inc. v. Wilbert A. Rodriguez Santiago et al, EF2022-00003108 (New York State, Jefferson County, Supreme Court)
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725843/2022,
New York State, Queens County, Supreme Court
(Dec. 7, 2022)
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THE MONEY SOURCE INC. v. JOSEPH R. PIERRE AKA JOSEPH REYNOLD PIERRE, SR. et al, 725843/2022 (New York State, Queens County, Supreme Court)
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3:22-cv-00380,
Texas Southern District Court
(Oct. 26, 2022)
Judge Jeffrey V Brown,
presiding.
Foreclosure
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Little v. The Money Source, Inc., 3:22-cv-00380 (S.D.Tex.)
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Docket
N22L-10-013,
Delaware State, Superior Court, New Castle County
(Oct. 11, 2022)
Meghan A Adams,
presiding.
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THE MONEY SOURCE, VS MARILYN CRESPO, N22L-10-013 (Delaware State, Superior Court, New Castle County)
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22 SM 003606,
Massachusetts State, Land Court
(Nov. 28, 2022)
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The Money Source Inc. v. Halley, George W., 22 SM 003606 (Massachusetts State, Land Court)
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1:23-cv-00155,
California Eastern District Court
(Feb. 1, 2023)
Judge Jennifer L. Thurston,
presiding,
Magistrate Judge Erica P. Grosjean
Civil Rights - Other
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Yates v. The Money Source, Inc et al, 1:23-cv-00155 (E.D.Cal.)
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Docket
JP2-22-0667-FD,
Texas State, Ector County, Justice of the Peace 2
(Dec. 12, 2022)
Missi Walden,
presiding.
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THE MONEY SOURCE INC vs. JORGE GALINDO, JR., JP2-22-0667-FD (Texas State, Ector County, Justice of the Peace 2)
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30D01-2305-MF-000918,
Indiana State, Hancock County, Superior Court
(May 23, 2023)
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The Money Source Inc. v. Edward A. Dowden IV, Rose Dowden, STANSBURY HOMEOWNERS' ASSOCIATION, INC.et al, 30D01-2305-MF-000918 (Indiana State, Hancock County, Superior Court)
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725559/2022,
New York State, Queens County, Supreme Court
(Dec. 6, 2022)
Kevin J Kerrigan,
presiding.
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The Money Source, Inc. v. Nykeah Lee et al, 725559/2022 (New York State, Queens County, Supreme Court)
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Docket
02D03-2212-MF-000428,
Indiana State, Allen County, Superior Court
(Dec. 1, 2022)
Jennifer Lynne DeGroote,
presiding.
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The Money Source Inc v. Karen Dhe, Crown Colony Community Association Inc, Three Rivers Federal Credit Unionet al, 02D03-2212-MF-000428 (Indiana State, Allen County, Superior Court)
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