Naidu v. The Bancorp. Bank, N.A. et al
Plaintiff: Navikesh Naidu
Defendant: The Bancorp. Bank, N.A., Chime Financial, Inc. and Moonpay USA LLC
Case Number: 2:2023cv02574
Filed: November 8, 2023
Court: US District Court for the Eastern District of California
Presiding Judge: Kendall J Newman
Nature of Suit: Other Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 9, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 8, 2023 Filing 3 CIVIL NEW CASE DOCUMENTS ISSUED; (Attachments: #1 Consent Form, #2 VDRP) (Mena-Sanchez, L)
November 8, 2023 Filing 2 SUMMONS ISSUED as to *Chime Financial, Inc., Moonpay USA LLC, The Bancorp. Bank, N.A.* with answer to complaint due within *21* days. Attorney *Nicholas Ryan Barthel* *Barthel Legal, APC* *2173 Salk Ave Ste 250* *Carlsbad, CA 92008*. (Mena-Sanchez, L)
November 8, 2023 Filing 1 COMPLAINT against All Defendants by Navikesh Naidu. Attorney Barthel, Nicholas Ryan added. (Filing fee $ 402, receipt number ACAEDC-11175383) #1 Civil Cover Sheet) (Barthel, Nicholas)

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Plaintiff: Navikesh Naidu
Represented By: Nicholas Ryan Barthel
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Defendant: The Bancorp. Bank, N.A.
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Defendant: Chime Financial, Inc.
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Defendant: Moonpay USA LLC
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