Docket
702702/2023,
New York State, Queens County, Supreme Court
(Feb. 7, 2023)
Tracy Catapanofox,
presiding.
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The Money Source, Inc. v. Oral B. Robinson et al, 702702/2023 (New York State, Queens County, Supreme Court)
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Docket
82C01-2302-MF-000644,
Indiana State, Vanderburgh County, Circuit Court
(Feb. 9, 2023)
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The Money Source Inc. v. Joel Q. Ruedlinger, State of Indiana, Department of Revenue, 82C01-2302-MF-000644 (Indiana State, Vanderburgh County, Circuit Court)
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Docket
2023-CH-00270,
Illinois State, Cook County, Circuit Court
(Jan. 11, 2023)
MARGARET JEAN COCOZZA,
presiding.
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The Money Source Inc. v. Owners and Non-Record Clai, et al., 2023-CH-00270 (Illinois State, Cook County, Circuit Court)
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Docket
2023-CH-00605,
Illinois State, Cook County, Circuit Court
(Jan. 20, 2023)
PATRICIA S SPRATT,
presiding.
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The Money Source Inc. v. Neloms, Samantha Nicole, et al., 2023-CH-00605 (Illinois State, Cook County, Circuit Court)
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Docket
NNH-CV23-6129593-S,
Connecticut State, Superior Court
(Jan. 20, 2023)
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THE MONEY SOURCE INC v. BRADY, COLIN Et Al, NNH-CV23-6129593-S (Conn. Super. Ct.)
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Docket
69VI-CV-23-25,
Minnesota State, St. Louis County, District Court
(Jan. 19, 2023)
Johnson David M.,
presiding.
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The Money Source, Inc. vs John Doe, Mary Roe, 69VI-CV-23-25 (Minnesota State, St. Louis County, District Court)
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Docket
2023-CH-00550,
Illinois State, Cook County, Circuit Court
(Jan. 19, 2023)
PATRICIA S SPRATT,
presiding.
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The Money Source Inc. v. The United States of Ameri, et al., 2023-CH-00550 (Illinois State, Cook County, Circuit Court)
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Docket
71D06-2301-MF-000020,
Indiana State, St. Joseph County, Superior Court
(Jan. 30, 2023)
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THE MONEY SOURCE INC. v. TODD BAILEY, SOUTHERN LEASE MANAGEMENT GROUP, LLC, ADVANCE DENTALet al, 71D06-2301-MF-000020 (Indiana State, St. Joseph County, Superior Court)
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Docket
2022-FC-000240,
Illinois State, Tazewell County, Circuit Court
(Nov. 29, 2022)
Civil, Associate,
presiding.
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The Money Source Inc. vs Kathy Pettet,Unknown Owners and Non-Record Claimants, 2022-FC-000240 (Illinois State, Tazewell County, Circuit Court)
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Docket
82C01-2302-MF-000741,
Indiana State, Vanderburgh County, Circuit Court
(Feb. 15, 2023)
David D Kiely,
presiding.
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The Money Source Inc. v. Ashley M. Schapker, Cynthia S. Schapker, 82C01-2302-MF-000741 (Indiana State, Vanderburgh County, Circuit Court)
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Docket
23CF000253,
Ohio State, Lake County, Court of Common Pleas
(Feb. 23, 2023)
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THE MONEY SOURCE INC. vs . RALEIGH, CHRISTINE M et al JPO, 23CF000253 (Ohio State, Lake County, Court of Common Pleas)
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Docket
23-CV-00798,
Vermont State, Rutland County, Superior Court
(Feb. 24, 2023)
Megan J. Shafritz,
presiding.
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The Money Source, Inc. v. Holly Kinsley et al, 23-CV-00798 (Vermont State, Rutland County, Superior Court)
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Docket
2023-CH-00401,
Illinois State, Cook County, Circuit Court
(Jan. 13, 2023)
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The Money Source Inc. v. Unknown Owners and Nonreco, et al., 2023-CH-00401 (Illinois State, Cook County, Circuit Court)
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Docket
22-10986-481,
Texas State, Denton County, 481st District Court
(Dec. 29, 2022)
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Ralph M. Porter, Jr. v. The Money Source Inc., and First Bank, its/their successors and/or assigns,, 22-10986-481 (Texas State, Denton County, 481st District Court)
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Docket
2022-CH-12590,
Illinois State, Cook County, Circuit Court
(Dec. 30, 2022)
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The Money Source Inc., et al. v. OF AMERICA, UNITED STATES, et al., 2022-CH-12590 (Illinois State, Cook County, Circuit Court)
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