Docket
32D02-2303-MF-000038,
Indiana State, Hendricks County, Superior Court
(March 21, 2023)
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The Money Source Inc. v. ARTHUR D JORDAN, Jr., West Central Conservancy District, The Settlement Homeowners Association, Inc.et al, 32D02-2303-MF-000038 (Indiana State, Hendricks County, Superior Court)
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41D01-2303-MF-000057,
Indiana State, Johnson County, Superior Court
(March 21, 2023)
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The Money Source Inc. v. Ron A. Ray, Paul Nesses, 41D01-2303-MF-000057 (Indiana State, Johnson County, Superior Court)
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34D02-2303-MF-000685,
Indiana State, Howard County, Superior Court
(March 16, 2023)
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THE MONEY SOURCE INC v. Donald Knight, Webster Park Homeowners Association, Inc., The United States of America, Secretary of Housing and Urban Development, 34D02-2303-MF-000685 (Indiana State, Howard County, Superior Court)
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53-2023-CV-00524,
North Dakota State, Williams County, District Court
(April 7, 2023)
Kirsten Sjue,
presiding.
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The Money Source, Inc. vs. Amanda J. Myers, et al., 53-2023-CV-00524 (North Dakota State, Williams County, District Court)
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2023-CH-02972,
Illinois State, Cook County, Circuit Court
(March 28, 2023)
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The Money Source Inc. v. Rodriguez , Patricia, et al., 2023-CH-02972 (Illinois State, Cook County, Circuit Court)
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EF002071-2023,
New York State, Orange County, Supreme Court
(March 30, 2023)
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THE MONEY SOURCE INC., v. MICHAEL D. ALBERGO et al, EF002071-2023 (New York State, Orange County, Supreme Court)
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2023-CH-02683,
Illinois State, Cook County, Circuit Court
(March 20, 2023)
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The Money Source Inc v. U.S.A.-Secy of Hous & Urba, et al., 2023-CH-02683 (Illinois State, Cook County, Circuit Court)
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49D02-2303-MF-010993,
Indiana State, Marion County, Superior Court
(March 15, 2023)
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The Money Source Inc. v. William t. Lively, SR, Personal Finance Company, Northpoint Village Community Association, Inc.et al, 49D02-2303-MF-010993 (Indiana State, Marion County, Superior Court)
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5:23-cv-00870,
California Central District Court
(May 15, 2023)
Judge Sunshine Suzanne Sykes,
presiding,
Magistrate Judge Shashi H. Kewalramani
Civil Rights - Accommodations
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Hudena James v. The Money Source et al, 5:23-cv-00870 (C.D.Cal.)
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64D02-2301-MF-000701,
Indiana State, Porter County, Superior Court
(Jan. 23, 2023)
Jeffrey W Clymer,
presiding.
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The Money Source Inc. v. Lesley R. Herod, The United States of America, Secretary of Housing and Urban Development, Porter Hospital LLC d/b/a Porter Hospital, 64D02-2301-MF-000701 (Indiana State, Porter County, Superior Court)
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2:23-cv-01213,
Pennsylvania Eastern District Court
(March 29, 2023)
HONORABLE GENE E.K. PRATTER,
presiding.
Truth in Lending
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BYRD v. MORTGAGE RESEARCH CENTER et al, 2:23-cv-01213 (E.D.Pa.)
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HHD-CV23-6166349-S,
Connecticut State, Superior Court
(March 8, 2023)
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THE MONEY SOURCE INC. v. GRAY, MARVIN, HHD-CV23-6166349-S (Conn. Super. Ct.)
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55-CV-23-1769,
Minnesota State, Olmsted County, District Court
(March 15, 2023)
Daily Christa M.,
presiding.
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The Money Source Inc. vs Ildefonso Rivera Carreon, Jr., 55-CV-23-1769 (Minnesota State, Olmsted County, District Court)
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CV4-23-00120,
Texas State, Rockwall County, Justice of the Peace 4
(March 27, 2023)
Liana Whitten,
presiding.
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THE MONEY SOURCE INC. vs. MERCY CONTRERAS VELASQUEZ,DAVID KRESNIK, CV4-23-00120 (Texas State, Rockwall County, Justice of the Peace 4)
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D-1-GN-23-001810,
Texas State, Travis County, 201st District Court
(March 31, 2023)
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THE MONEY SOURCE INC. vs. GLADYS FINTO, D-1-GN-23-001810 (Texas State, Travis County, 201st District Court)
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