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Search U.S. court opinions (CourtListener / Free Law Project), or resolve a reporter citation to its case via the Caselaw Access Project. Facts only — name, court, date, status, citation count. Never a holding-summary.

20 opinions for “Vincent v. The Money Store”

Court of Appeals for the Second Circuit · 2013-11-13 · Published · cited 115× · 736 F.3d 88; 2013 WL 5989446
DEBRA ANN LIVINGSTON, Circuit Judge, concurring in part and dissenting in part: Finding “abundant evidence of the use of abusive, deceptive, and unfair debt collection practices by many debt collectors,” 15 U.S.C. § 1692(a) (emphasis added), Congress enacted the Fair Debt Collection Practices Act, 15 U.S.C. § 1692 et seq., (“FDCPA” or “Act”), “to eliminate [such
District Court, S.D. New York · 2015-02-02 · Published · cited 0× · 304 F.R.D. 438; 2015 U.S. Dist. LEXIS 12148; 2015 WL 412895
OPINION AND ORDER JOHN G. KOELTL, District Judge: The plaintiffs Linda and John Garrido bring this purported class action on behalf of themselves and all others similarly situated against the defendants, The Money Store, TMS Mortgage, Inc., HomEq Servicing Corp. (collectively, the “Money Store defendants”), and Moss, Codilis, Stawiarski, Morris, Schneider & Prior, LLP (“Moss Codilis”). The pla
District Court, S.D. New York · 2015-02-02 · Published · cited 24× · 304 F.R.D. 446; 2015 U.S. Dist. LEXIS 12146; 2015 WL 411281
OPINION AND ORDER JOHN G. KOELTL, District Judge: The plaintiffs, Lori Jo Vincent, Ruth Ann Gutierrez, and Linda and John Garrido bring this purported class action on behalf of themselves and all others similarly situated against the defendants, The Money Store, TMS Mortgage, Inc., and HomEq Servicing Corp. The plaintiffs allege violations of the Fair Debt Collection Practices Act (“FDCPA”) in
District Court, S.D. New York · 2013-01-04 · Published · cited 32× · 915 F. Supp. 2d 553; 2013 WL 57794
AMENDED OPINION AND ORDER JOHN G. KOELTL, District Judge: The plaintiffs, Lori Jo Vincent, Ruth Ann Gutierrez, Linda U. Garrido and John Garrido bring this purported class action (hereinafter “Vincent II”) on behalf of themselves and all others similarly situated against The Money Store, TMS Mortgage, Inc., HomEq Servicing Corp. (collectively “The Money Store defendants”), Wells Fargo Ban
District Court, S.D. New York · 2005-12-07 · Published · cited 4× · 402 F. Supp. 2d 501; 2005 U.S. Dist. LEXIS 32421; 2005 WL 3358681
402 F.Supp.2d 501 (2005) Lori Jo VINCENT, Ruth Ann Gutierrez, Linda U. Garrido, and John Garrido on behalf of themselves and all others similarly situated, Plaintiffs, v. The MONEY STORE, TMS Mortgage, Inc., Homeq Servicing Corp., and Moss, Codilis, Stawiarski, Morris, Schneider & Prior, LLP, Defendants. No. 03 CIV. 2876(JES). United States District Court, S.D. New York. De
District Court, S.D. New York · 2007-04-12 · Published · cited 1× · 483 F. Supp. 2d 323; 2007 U.S. Dist. LEXIS 27351; 2007 WL 1121730
483 F.Supp.2d 323 (2007) Joseph MAZZEI, on behalf of himself and all others similarly situated, Plaintiff, v. The MONEY STORE and TMS Mortgage, Inc., Defendants. Lori Jo Vincent, Ruth Ann Gutierrez, Linda U. Garrido, and John Garrido on behalf of themselves and all others similarly situated, Plaintiffs, v. The Money Store, TMS Mortgage, Inc., Homeq Servicing Corp., and Moss, Codilis, Stawiarski, Morris, Schneider & Prior, LLP, Def
District Court, S.D. New York · 2015-05-29 · Published · cited 32× · 308 F.R.D. 92; 2015 WL 3473226; 2015 U.S. Dist. LEXIS 69866
OPINION AND ORDER JOHN G. KOELTL, District Judge: In 1994, the named plaintiff in this action, Joseph Mazzei, took out a mortgage loan ñom The Money Store on his home in Sacramento, California. After Mazzei defaulted on his loan, The Money Store charged him various fees, which Mazzei paid when he paid off the loan in full in October 2000. Thereafter, Mazzei sued The Money Store and related defenda
District Court, S.D. New York · 2012-12-20 · Published · cited 12× · 288 F.R.D. 45; 2012 U.S. Dist. LEXIS 181154; 2012 WL 6622706
OPINION AND ORDER JOHN G. KOELTL, District Judge: The plaintiff, Joseph Mazzei, brings this purported class action on behalf of himself and all others similarly situated against The Money Store, TMS Mortgage, Inc., and Ho-mEq Servicing Corporation (collectively, “The Money Store defendants”). The plaintiff alleges breach of contract, violations of the Truth in Lending Act (“TILA”), 15 U.S.C. § 166
Texas Court of Appeals, 1st District (Houston) · 2025-04-03 · Published · cited 0×
Opinion issued April 3, 2025 In The Court of Appeals For The First District of Texas ———————————— NO. 01-23-00549-CR ——————————— VINCENT HARRIS, Appellant V. THE STATE OF TEXAS, Appellee
Court of Appeals for the Ninth Circuit · 2023-05-17 · Published · cited 16× · 68 F.4th 508
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT GP VINCENT II, a Delaware limited No. 21-16555 liability company, D.C. No. Plaintiff-Appellant, 3:20-cv-00745- VC v. THE ESTATE OF EDGAR BEARD, OPINION DECEASED, an individual; THE ESTATE OF NORMA BEARD, DECEASED, an individual; ETCH- TEK, I
Court of Appeals for the Fourth Circuit · 2025-05-14 · Published · cited 4× · 137 F.4th 209
USCA4 Appeal: 23-4150 Doc: 74 Filed: 05/14/2025 Pg: 1 of 25 PUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 23-4150 UNITED STATES OF AMERICA, Plaintiff - Appellee, v. VINCENT DERITIS, Defendant -
Superior Court of Delaware · 2025-02-28 · Published · cited 0×
IN THE SUPERIOR COURT OF THE STATE OF DELAWARE ALFRED MOUSLEY and ) TERESA MOUSLEY, ) ) C.A. No. S23C-10-027 CAK Plaintiffs, ) ) v. ) ) VINCENT OVERLOOK ) HOMEOWNERS ASSOCIATION, ) INC.,
Court of Criminal Appeals of Tennessee · 2025-02-27 · Published · cited 0×
02/27/2025 IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT KNOXVILLE October 22, 2024 Session STATE OF TENNESSEE v. VINCENT OLAJUAN MORRISON Appeal from the Criminal Court for Knox County No. 120348 G. Scott Green, Judge ___________________________________
Court of Appeals of Texas · 2015-10-19 · Published · cited 0×
•' I' I . \· C' Cause No. 1357233 In Re. V~ncent E. Beasley In the District Court of Relator, Pro-Se vs .: Harr J!~i~pymt ~~~~~s some
District Court, S.D. New York · 2015-03-24 · Published · cited 6× · 99 F. Supp. 3d 426; 2015 U.S. Dist. LEXIS 36971; 2015 WL 1456654
MEMORANDUM & ORDER WILLIAM H. PAULEY III, District Judge: The UPS Store, Inc., United Parcel Service, Inc., and United Parcel Service of America, Inc. (collectively, “UPS”) bring this action for breach of contract and trademark infringement against Robert Hagan, Thomas Hagan, and the entities they operated (collectively, “the Hagans”). The lawsuit stems from UPS’s termination of the Hagans’ fr
Louisiana Court of Appeal · 2018-04-11 · Published · cited 0× · 244 So. 3d 22
AMY, Judge. *24The plaintiffs filed suit after a City sewerage line discharged into their home in 2014, causing damage to their home as well as their personal property. Although the City provided for certain repairs to the home, as well as relocation expenses while their home was being repaired, the City denied their remaining claim. It instead ch
Texas Supreme Court · 2015-12-22 · Published · cited 0×
ACCEPTED 07-15-00358-CV SEVENTH COURT OF APPEALS AMARILLO, TEXAS 12/22/2015 2:31:03 PM Vivian Long
State v. Vincentpublic domain
Louisiana Court of Appeal · 2007-10-16 · Published · cited 6× · 971 So. 2d 363; 2007 WL 3014776
971 So.2d 363 (2007) STATE of Louisiana v. Kenneth VINCENT. No. 07-KA-90. Court of Appeal of Louisiana, Fifth Circuit. October 16, 2007. *365 Paul D. Connick, Jr., District Attorney, Twenty-Fourth Judicial District, Parish of Jefferson, Terry M. Boudreaux, Andrea F. Long, Vincent Paciera, Jr., Assistant District Attorneys, Gretna
Indiana Court of Appeals · 2019-12-19 · Published · cited 0×
MEMORANDUM DECISION FILED Pursuant to Ind. Appellate Rule 65(D), Dec 19 2019, 8:04 am this Memorandum Decision shall not be regarded as precedent or cited before any CLERK Indiana Supreme Court court except for the purpose of establishing
United States Bankruptcy Appellate Panel for the Eighth Circuit · 2003-12-01 · Published · cited 8× · 301 B.R. 734; 2003 Bankr. LEXIS 1562; 2003 WL 22838763
301 B.R. 734 (2003) In re Johnny L. VINCENT, Debtor. Johnny L. Vincent, Debtor-Appellant, v. Fairbanks Capital Corporation, Creditor-Appellee. BAP No. 03-6025EA. United States Bankruptcy Appellate Panel of the Eighth Circuit. Submitted: October 29, 2003. Filed: December 1, 2003. James F. Valley, Helena, AR, for appellant. Kimberly D. Burn