Cases 1 - 10 of 256
Lopez v. Prestige Financial Services, Inc. et al
as 4:2024cv00648
Plaintiff:
Bertha Lopez
Defendant:
Prestige Financial Services, Inc. and GMT Auto Sales, Inc. doing business as GMT Auto Sales-West
Cross Defendant:
Anastacio Humberto Ramos
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pike et al v. Littlejohn Financial Services, Inc. et al
as 6:2024cv00707
Plaintiff:
Cheri Pike and Carole Machado
Defendant:
Littlejohn Financial Services, Inc. and Fred David Littlejohn II
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Richard Agay et al v. UBS Financial Services Inc. et al
as 2:2024cv02975
Plaintiff:
Richard Agay and Arline Agay
Defendant:
UBS Financial Services Inc., Does A through Z, inclusive and Greg Geller
Interested Party:
UBS Americas Inc., UBS AG, UBS Group AG and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Subkoff v. Western Union Company, The et al
as 1:2024cv00530
Plaintiff:
Daniel Subkoff
Defendant:
Western Union Company, The and Western Union Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Schuman v. Visa U.S.A., Inc. et al
as 1:2024cv00666
Plaintiff:
Ira Schuman
Defendant:
Visa U.S.A., Inc., InComm Financial Services, Inc. and Pathward, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
People of the State of California, acting by and through San Francisco City Attorney David Chiu v. InComm Financial Services, Inc. et al
as 3:2023cv06456
Plaintiff:
People of the State of California, acting by and through San Francisco City Attorney David Chiu
Defendant:
InComm Financial Services, Inc., TBBK Card Services, Inc., Sutton Bank and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Smith v. Incomm Financial Services, Inc. et al
as 5:2023cv04687
Plaintiff:
Kevin Smith
Defendant:
Incomm Financial Services, Inc., Pathward, N.A. and Incomm Financial Services, Inc. doing business as InComm Payments
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Croce v. Sotheby's Financial Services Inc et al
as 2:2023cv02896
Plaintiff:
Carlo M Croce
Defendant:
Sotheby's Financial Services Inc, Sotheby"s Corporation, Sotheby's FinancialServices California Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Zuhovitzky v. UBS AG Che 101.329.562
as 23-1184
Plaintiff / Appellant:
Jonathan Zuhovitzky and Esther Zuhovitzky
Defendant / Appellee:
UBS AG Che 101.329.562, UBS AG Che 412.669.376, UBS Financial Services Inc. and others
USI Insurance Services National, Inc. v. Stanley Ogden, et al
as 23-35498
Plaintiff / Appellant:
USI INSURANCE SERVICES NATIONAL, INC., a North Carolina corporation, FKA Wells Fargo Insurance Services USA, Inc.
Defendant / Appellee:
STANLEY OGDEN, an individual, MARCIA OGDEN, an individual, ELEANOR O'KEEFE, an individual and others
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