Cases 1 - 3 of 3
Casais-Garcia et al v. EPS Financial, LLC et al
as 3:2023cv01382
Plaintiff:
Brian J Casais-Garcia, Amanda Fernandez -Melendez, Casais-Garcia Brian and Fernandez-Melendez Amanda d/b/a Atenas Tax and Accounting Services and others
Defendant:
EPS Financial, LLC doing business as EPS doing business as epstax, Pathward N.A., MetaBank Capital, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Securities and Exchange Commission v. American Patriot Brands, Inc. et al
as 3:2023cv01124
Plaintiff:
Securities and Exchange Commission
Defendant:
American Patriot Brands, Inc., Urban Pharms, LLC, DJ & S Property #1, LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Sanchez-Lebron et al v. National Personnel Records Center et al
as 3:2017cv02379
Plaintiff:
Miriam Sanchez-Lebron and Carlos Manuel Sanchez-Lebron
Defendant:
National Personnel Records Center, Defense Finance and Accounting Service and Department of Veterans Affairs
Cause Of Action: 28 U.S.C. § 1361
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