Docket
MJ-07207-CV-0000191-2024,
Pennsylvania State, Court of Common Pleas, Bucks County
(Aug. 2, 2024)
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United Public Adjusters A NJ Nonprofit Corporation v. The Money Source, MJ-07207-CV-0000191-2024 (Pennsylvania State, Court of Common Pleas, Bucks County)
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Docket
24-05-06937,
Texas State, Montgomery County, 457th District Court
(May 2, 2024)
Vincenzo Santini,
presiding.
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Timothy Garcia VS. Allied First Bank, SB, Everbank, National Association, Mortgage Electronic Registration Systems, Inc., The Money Source, Inc., Servbank, SB, 24-05-06937 (Texas State, Montgomery County, 457th District Court)
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Docket
19-652,
Supreme Court of the United States
(Nov. 20, 2019)
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Norman D. Cox, Jr., Petitioner v. The Money Source, Inc., 19-652 (U.S.)
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Docket
24-001685-CI,
Florida State, Pinellas County, Sixth Circuit Court
(April 15, 2024)
MICHAEL F ANDREWS,
presiding.
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DE SOTO FL HOLDINGS LLC Vs. HOPE DOWLING.et al, 24-001685-CI (Florida State, Pinellas County, Sixth Circuit Court)
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Docket
WWM-CV24-6028796-S,
Connecticut State, Superior Court
(Feb. 16, 2024)
MARK ALTERMATT,
presiding.
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LIEBAL, ANDREW C v. KOTECKI, LAUREN Et Al, WWM-CV24-6028796-S (Conn. Super. Ct.)
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Docket
3:24-cv-00387,
Pennsylvania Middle District Court
(March 4, 2024)
Honorable Julia K Munley,
presiding.
Bankruptcy Appeal
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Lewis v. The Money Source, Inc., 3:24-cv-00387 (M.D.Pa.)
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Docket
D-1-GN-24-001210,
Texas State, Travis County, 53rd District Court
(Feb. 22, 2024)
MARIA CANTU HEXSEL,
presiding.
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THE MONEY SOURCE, INC. VS. ELIZABETH MORGAN,JAMES FINTO,CHARLES FINTO, D-1-GN-24-001210 (Texas State, Travis County, 53rd District Court)
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Docket
502591/2024,
New York State, Kings County, Supreme Court
(Jan. 25, 2024)
Cenceria Edwards,
presiding.
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THE MONEY SOURCE, INC. v. JASMIN BISHOP et al, 502591/2024 (New York State, Kings County, Supreme Court)
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Docket
DC-24-00348,
Texas State, Dallas County, 160th District Court
(Jan. 4, 2024)
AIESHA REDMOND,
presiding.
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O FORECLOSURE. et al vs. JUDITH C. YOUNG et al, DC-24-00348 (Texas State, Dallas County, 160th District Court)
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Docket
60-CV-23-1842,
Minnesota State, Polk County, District Court
(Dec. 12, 2023)
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The Money Source, Inc. vs John Doe, Mary Roe, Breanna Rasmussen, 60-CV-23-1842 (Minnesota State, Polk County, District Court)
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Docket
202383065,
Texas State, Harris County, 133rd District Court
(Dec. 1, 2023)
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THE MONEY SOURCE INC vs. FLETCHER, EARL THOMAS, 202383065 (Texas State, Harris County, 133rd District Court)
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Docket
1:24-cv-00771,
New York Southern District Court
(Feb. 2, 2024)
Judge Dale E. Ho,
presiding.
Contract - Other
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Stanwich Mortgage Acquisition Company VIII, LLC v. Equity Prime Mortgage, LLC, 1:24-cv-00771 (S.D.N.Y.)
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Docket
70-CV-23-15330,
Minnesota State, Scott County, District Court
(Nov. 16, 2023)
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Servbank SB f/k/a Allied First Bank, SB, d/b/a Servbank, and The Money Source, Inc. vs Peter Schliep, Brigit Sullivan, John Doe and Mary Roe, 70-CV-23-15330 (Minnesota State, Scott County, District Court)
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Docket
1:23-cv-01736,
Virginia Eastern District Court
(Dec. 18, 2023)
District Judge Michael S Nachmanoff,
presiding,
Magistrate Judge John F. Anderson
Racketeer/Corrupt Organization
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Wardak v. Allied First Bank, SB et al, 1:23-cv-01736 (E.D.Va.)
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Docket
A 2303801,
Ohio State, Hamilton County, Court of Common Pleas
(Sept. 7, 2023)
WENDE C CROSS,
presiding.
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SPRING LEAF OWNERS ASSOCIATION INC vs. ASIA D AJIBOLA, A 2303801 (Ohio State, Hamilton County, Court of Common Pleas)
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