Cases 1 - 10 of 23
In Re: Subpoena Duces Tecum
as 8:2021cv02510
In Re:
Kabbage, Inc
Respondent:
United States Department of the Interior
Petitioner:
Kareed Baker
In Re: Subpoena Duces Tecum
as 8:2021cv02511
In Re:
Kabbage, Inc
Respondent:
United States Department of the Interior
Petitioner:
Sonja Y. Scott
Hendrix-Smith v. K-Servicing et al
as 1:2021cv03735
Plaintiff:
Edgina T. Hendrix-Smith
Defendant:
K-Servicing and Kabbage Inc
Cause Of Action: 15 U.S.C. § 0045
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
Castellon et al v. American Express National Bank et al
as 3:2020cv04894
Defendant:
Wells Fargo Bank, N.A., Silicon Valley Bank, Celtic Bank and others
Plaintiff:
Shirley Palomino Chirinos, Frank M. Castellon and Momentum Accounting, Inc.
Cause Of Action: 28 U.S.C. § 1331
Aloha Accounting and Tax LLC vs. First Hawaiian Bank
as 1:2020cv00254
Defendant:
Trustee First Hawaiian Bank, Hawaiian Electric Inc. doing business as American Savings Bank, Central Pacific Bank and others
Plaintiff:
Aloha Accounting & Tax LLC and Aloha Accounting and Tax LLC
Cause Of Action: 28 U.S.C. § 1331
Bookmyer v. PNC Bank N.A. et al
as 2:2020cv02284
Defendant:
CME Federal Credit Union, PNC Bank N.A., ABC Banks 1-100 and others
Plaintiff:
William Bookmyer, Bookmyer & Associates CPA, Inc., Alex Boytan and others
Cause Of Action: 28 U.S.C. § 1331
Gress v. LoanMe, Inc. et al
as 1:2019cv08509
Defendant:
John Does 1-10, LoanMe, Inc. and Kabbage, Inc.
Plaintiff:
Dr. William P. Gress
Cause Of Action: 47 U.S.C. § 227
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
NRO Boston, LLC et al v. Kabbage, Inc. et al
as 1:2019cv11901
Plaintiff:
NRO Boston, LLC and Alice Indelicato
Defendant:
Kabbage, Inc. and Celtic Bank Corporation
Cause Of Action: 09 U.S.C. § 0010
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