Company

The Money Source Inc

Federal civil lawsuits naming The Money Source Inc.

In this index, 28 federal civil lawsuits name a party recorded as The Money Source Inc, most often as a defendant (21 of 28). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Real Property matters, filed between 2010 and 2023, most frequently in District Court, E.D. New York. The most common causes of action are Foreclosure, Breach of Contract, and Telephone Consumer Protection Act.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

2010–2023

Span

11 mo

Median Duration

2.0 cases/yrNamed as defendant in 75% of casesNo filings since 2023

Cases by State

Open Cases Over Time

2010peak 6 open2023

Case Types Over Time

20102023

ContractReal PropertyFederal Tax / Statutory ActionsOther CivilLabor

Filings by Year

20102023

Case Types filter →

Contract9

Real Property5

Federal Tax / Statutory Actions4

Other Civil3

Labor2

RICO / Consumer / Other Statutes2

Where Filed filter →

28 Cases — Newest First

Cox v. The Money Source, Inc

Personal Property / Fraud Terminated District Court, D. New JerseyNo. 2:23-cv-20880Filed 10/04/2023
Porter v. The Money Source, Inc

Real Property Terminated District Court, E.D. TexasNo. 4:23-cv-00056Filed 01/20/2023
Mims v. The Money Source, Inc

Contract Terminated District Court, M.D. FloridaNo. 8:22-cv-02411Filed 10/20/2022
The Money Source Inc v. American Ken, Inc

Contract Terminated District Court, E.D. New YorkNo. 2:22-cv-05204Filed 08/31/2022
The Money Source, Inc v. Omega Financial Services, Inc

Contract Terminated District Court, E.D. New YorkNo. 2:22-cv-03725Filed 06/23/2022
Ortiz v. The Money Source Inc

RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:22-cv-01047Filed 02/28/2022
Washington v. The Money Source, Inc

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 3:22-cv-00209Filed 02/23/2022
Lawrence Dear Trust 2003 v. The Money Source, Inc

Trademark Terminated District Court, D. New JerseyNo. 2:20-cv-07039Filed 06/10/2020
Yarbro v. The Money Source, Inc

Other Civil Terminated District Court, W.D. TexasNo. 5:20-cv-00299Filed 03/11/2020
Rolando Flores v. The Money Source, Inc

Real Property Terminated District Court, W.D. TexasNo. 5:19-cv-01494Filed 12/30/2019
Tabors v. The Money Source, Inc

Other Civil Terminated District Court, W.D. TexasNo. 1:19-cv-01173Filed 11/27/2019
Kulwiec v. The Money Source Inc

RICO / Consumer / Other Statutes Terminated District Court, N.D. New YorkNo. 1:19-cv-01430Filed 11/19/2019
Posada v. The Money Source, Inc

Real Property Terminated District Court, W.D. TexasNo. 1:19-cv-00886Filed 09/10/2019
Mitchell v. The Money Source Inc

Real Property Terminated District Court, N.D. TexasNo. 3:19-cv-01390Filed 06/11/2019
Mld Mortgage, Inc v. The Money Source, Inc

Trademark Terminated District Court, D. New JerseyNo. 2:18-cv-17564Filed 12/26/2018
Richardson v. The Money Source, Inc

Contract Terminated District Court, E.D. New YorkNo. 2:18-cv-06445Filed 11/15/2018
Grendysa v. The Money Source, Inc

Labor Terminated District Court, E.D. MichiganNo. 2:18-cv-12382Filed 08/01/2018
The Money Source Inc v. LoanCare LLC

Contract Terminated District Court, E.D. New YorkNo. 2:18-cv-03523Filed 06/15/2018
Fabricant v. The Money Source, Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:18-cv-02449Filed 04/25/2018
Hernandez v. The Money Source, Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:17-cv-06919Filed 11/28/2017
The Money Source, Inc v. Affiliated Funding, Inc

Contract Terminated District Court, E.D. New YorkNo. 2:17-cv-04259Filed 07/18/2017
Davis v. The Money Source, Inc

Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:17-cv-02034Filed 07/03/2017
The Money Source, Inc v. Lend Smart Mortgage, LLC

Contract Terminated District Court, E.D. New YorkNo. 2:17-cv-02578Filed 05/01/2017
Diehl v. The Money Source Inc

Contract Terminated District Court, S.D. AlabamaNo. 1:17-cv-00125Filed 03/20/2017
The Money Source, Inc v. Ferguson

Real Property Terminated District Court, W.D. TexasNo. 7:17-cv-00038Filed 02/22/2017
The Money Source, Inc v. Wylie

Other Civil Terminated District Court, S.D. TexasNo. 4:17-cv-00540Filed 02/20/2017
Residential Funding Company, LLC v. The Money Source Inc

Contract Terminated District Court, D. MinnesotaNo. 0:13-cv-00317Filed 02/07/2013
Greenberg v. The Money Source Inc

Labor Terminated District Court, E.D. New YorkNo. 2:10-cv-01493Filed 04/05/2010