Cases 1 - 3 of 3
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
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