MONETARY MANAGEMENT OF CALIFORNIA, INC.

Malvern, CA · LWDA-CM-815829-20 · Filed Dec 18, 2020

Jeffrey Bils · The Kick Law Firm, APC

Plaintiff: Darlene Torres, Leanna Ruvalcaba, Marcella Bernal
Court: Los Angeles County Superior Court, Spring Street Courthouse
Impacted Employees: 1020
ZIP: 19355-1488

Settlement

Documents

Money Mart Signed Settlement Agreement.pdfMay 16, 2022
Proposed SettlementAP-3487959
Proposed Settlement Agreement.pdfJun 30, 2022
Proposed SettlementAP-3575800
Motion for Prelim Approval 2022 6 30 - all documents combined.pdfJun 30, 2022
Proposed SettlementAP-3575801
Money Mart Settlement Agreement (Fully Executed) and Class Notice.pdfDec 21, 2022
Proposed SettlementAP-3885759
Money Mart (Torres) - Motion for Preliminary Approval MPA 2022 12 21 final with POS.pdfDec 21, 2022
Proposed SettlementAP-3885760
Money Mart (Torres) - Kick Declaration ISO MPA 2022 12 21 with Exhibits 1-4.pdfDec 21, 2022
Proposed SettlementAP-3885764
2022 12 21 MPA Declaration of Ruvalcava ISO Motion for Prelim Approval.pdfDec 21, 2022
Proposed SettlementAP-3885762
2022 12 21 MPA Declaration of Torres ISO Motion for Prelim Approval.pdfDec 21, 2022
Proposed SettlementAP-3885761
2022 12 21 MPA Declaration of Bernal ISO Motion for Prelim Approval.pdfDec 21, 2022
Proposed SettlementAP-3885763
2023 06 01 Money Mart (Torres) - Marcella Bernal Decl ISO MFA (signed) final.pdfJun 05, 2023
Proposed SettlementAP-4217629
2023 06 01 Money Mart (Torres) - L. Ruvalcaba Decl ISO MFA (signed) final.pdfJun 05, 2023
Proposed SettlementAP-4217628
Ex. 1 - Money Mart Settlement Agreement - fully executed with Codicil attached.pdfJun 05, 2023
Proposed SettlementAP-4217624
Money Mart - Motion for Final Approval 2023 06 05 w TOA.pdfJun 05, 2023
Proposed SettlementAP-4217626
Money Mart - Kick Declaration ISO MFA 2023 06 05 with Exhibits 1-2.pdfJun 05, 2023
Proposed SettlementAP-4217625
Money Mart - Simpluris Declaration ISO MFA (signed) w Exhibits - updated.pdfJun 05, 2023
Proposed SettlementAP-4217630
2023 06 01 Money Mart (Torres) - Darlene Torres Decl ISO MFA (signed) final.pdfJun 05, 2023
Proposed SettlementAP-4217627
2023 06 30 (Signed) Order Granting MFA and Final Judgment (Conformed) .pdfJul 05, 2023
Court Order/JudgmentAP-4646783

Other filings on the DIR site

These filings are listed by the California Department of Industrial Relations (DIR) but we don't host a copy. Many are not published for download; copies can be requested from DIR under the Public Records Act at [email protected] — view this case on the DIR PAGA site.

Money Mart - PAGA Only Complaint [Draft] - 2020 12 17.pdfDec 18, 2020
PAGA NoticeAP-2402351
Money Mart - PL's PAGA Letter to LWDA 2020 12 18.pdfDec 18, 2020
PAGA NoticeAP-2402350
2023 06 30 Minute Order (Conformed).pdfJul 05, 2023
Court Order/JudgmentAP-4646784

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