Cases 1 - 3 of 3
Mondragon et al v. Biz2Credit et al
as 1:2020cv03394
Defendant:
Lendio, Inc., Steven T. Mnuchin, United States Small Business Administration and others
Plaintiff:
Serafin Blanco Valle, Jorge Yumbato Castro, Javier Gonzales Castro and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bright Kids NYC, Inc. et al v. Kabbage, Inc. et al
as 1:2019cv09221
Plaintiff:
Theodore Monsour II, Bright Kids Chicago, Inc., Mike's Auton Service, Inc. and others
Defendant:
Kabbage, Inc., Robert Frohwein and Kathryn Petralia
Cause Of Action: 18 U.S.C. § 1962
In the Matter of The Application of Capital Access Network, Inc., and Daniel Demos to Quash Subpoenas Issued by Kabbage Inc.
as 1:2013mc00039
Plaintiff:
In the Matter of The Application of Capital Access Network, Inc., and Daniel Demos to Quash Subpoenas Issued by Kabbage Inc.
Defendant:
Kabbage, Inc.
Cause Of Action: M 08-85 Motion to Quash
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