Docket
CL22004369-00,
Virginia State, Circuit Court, Chesapeake County
(July 22, 2022)
Hon. Rufus A. Banks Jr., Presiding Judge,
presiding.
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OVERMAN, ROBERT v. THE MONEY SOURCE, et al., CL22004369-00 (Virginia State, Circuit Court, Chesapeake County)
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Docket
49D06-2208-MF-029567,
Indiana State, Marion County, Superior Court
(Aug. 26, 2022)
Haile, Christopher B - MAG,
presiding.
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The Money Source Inc. v. William Richard Wilson, 49D06-2208-MF-029567 (Indiana State, Marion County, Superior Court)
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Docket
2022 FC 00000094,
Illinois State, Kankakee County
(July 29, 2022)
NICHOLSON, NANCY,
presiding.
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THE MONEY SOURCE INC. -VS- WILLIAMS, JOSEPH et al, 2022 FC 00000094 (Illinois State, Kankakee County)
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Docket
E2022-0689CV,
New York State, Steuben County, Supreme Court
(July 28, 2022)
Craig J Doran,
presiding.
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THE MONEY SOURCE, INC. v. STEPHANIE JO PRESTON et al, E2022-0689CV (New York State, Steuben County, Supreme Court)
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Docket
02D03-2207-MF-000294,
Indiana State, Allen County, Superior Court
(July 26, 2022)
Jennifer Lynne DeGroote,
presiding.
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The Money Source Inc v. Meagan Marie Hansen, Walden Community Association Inc, State of Indiana Department of Revenueet al, 02D03-2207-MF-000294 (Indiana State, Allen County, Superior Court)
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Docket
43D03-2208-MF-000064,
Indiana State, Kosciusko County, Superior Court
(Aug. 31, 2022)
Chad M. Miner,
presiding.
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Allied First Bank, SB v. Quinn Arriola, Janis J. Kaufman, 43D03-2208-MF-000064 (Indiana State, Kosciusko County, Superior Court)
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Docket
617366/2022,
New York State, Suffolk County, Supreme Court
(Aug. 31, 2022)
J-Comm Hudson,
presiding.
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The Money Source, Inc. et al v. Equity Settlement Services, Inc et al, 617366/2022 (New York State, Suffolk County, Supreme Court)
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Docket
K22L-07-019,
Delaware State, Superior Court, Kent County
(July 22, 2022)
Noel Eason Primos,
presiding.
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THE MONEY SOURCE INC. VS LUIS A. NIEVES JR., K22L-07-019 (Delaware State, Superior Court, Kent County)
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Docket
LLI-CV22-6031240-S,
Connecticut State, Superior Court
(July 14, 2022)
ANN LYNCH,
presiding.
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THE MONEY SOURCE INC. v. REYNOLDS, REGINALD, THE UNKNOWN EXECUTOR AND/OR AD Et Al, LLI-CV22-6031240-S (Conn. Super. Ct.)
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Docket
34D01-2208-MF-001755,
Indiana State, Howard County, Superior Court
(Aug. 2, 2022)
William C Menges Jr.,
presiding.
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The Money Source Inc. v. Dion E. Leininger, Afena Federal Credit Union, 34D01-2208-MF-001755 (Indiana State, Howard County, Superior Court)
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Docket
2022-CH-07664,
Illinois State, Cook County, Circuit Court
(Aug. 5, 2022)
MARIAN E PERKINS,
presiding.
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The Money Source, Inc v. Hernandez, Stephanie, et al., 2022-CH-07664 (Illinois State, Cook County, Circuit Court)
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Docket
005630/2022,
New York State, Onondaga County, Supreme Court
(July 18, 2022)
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The Money Source Inc. v. Maureen A. Ward et al, 005630/2022 (New York State, Onondaga County, Supreme Court)
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Docket
2:22-cv-05204,
New York Eastern District Court
(Aug. 31, 2022)
Judge Joan M. Azrack,
presiding,
Magistrate Judge Steven I. Locke
Contract - Other
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The Money Source Inc. v. American Ken, Inc., 2:22-cv-05204 (E.D.N.Y.)
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Docket
22-2-08164-9,
Washington State, Pierce County, Superior Court
(Aug. 12, 2022)
Shelly K Moss,
presiding.
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PIERCE COUNTY VS. VARIOUS PARCELS, 22-2-08164-9 (Washington State, Pierce County, Superior Court)
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Docket
8:22-cv-02411,
Florida Middle District Court
(Oct. 20, 2022)
Judge Virginia M. Hernandez Covington,
presiding,
Magistrate Judge Mac R. McCoy
Consumer Credit
Cite Docket
Mims et al v. The Money Source, Inc., 8:22-cv-02411 (M.D.Fla.)
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