Docket Nexus — Federal court records.
Company

The Money Store, Inc

Federal civil lawsuits naming The Money Store, Inc.

In this index, 25 federal civil lawsuits name a party recorded as The Money Store, Inc, most often as a defendant (23 of 25). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Civil Rights matters, filed between 1995 and 2017, most frequently in District Court, S.D. Mississippi. The most common cause of action is Telephone Consumer Protection Act. Frequent opposing parties include Wilson, Varnado, and Taylor.

25
Lawsuits
23
As Defendant
2
As Plaintiff
0
Open
25
Terminated
1995–2017
Span
9 mo
Median Duration
1.1 cases/yrNamed as defendant in 92% of cases72% ContractNo filings since 2017

Cases by State

AL — 0 casesAZ — 0 casesAR — 1 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 19 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 2 casesNM — 0 casesNY — 0 casesNC — 1 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases
PR · 1

Open Cases Over Time

1995peak 8 open2017

Case Types Over Time

19952017
ContractCivil RightsFederal Tax / Statutory ActionsLaborPersonal Property / Fraud

Filings by Year

19952017

Case Types filter →

Contract18
Civil Rights2
Federal Tax / Statutory Actions1
Labor1
Personal Property / Fraud1
Product Liability1

Where Filed filter →

Frequent Opposing Parties

25 Cases — Newest First