Cases 1 - 4 of 4
Shuey v. Propel Holdings, Inc. et al
as 8:2022cv01818
Plaintiff:
Robert Shuey
Defendant:
Propel Holdings, Inc., CBW Bank and Centrinex, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Davis v. Propel Holdings, Inc. et al
as 2:2022cv00147
Plaintiff:
Warren Davis
Defendant:
Propel Holdings, Inc., CBW Bank and CENTRINEX, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Martinez v. Propel Holdings, Inc. et al
as 8:2021cv02725
Plaintiff:
Jennie Martinez
Defendant:
Propel Holdings, Inc., CBW Bank, Centrinex, LLC and others
Cause Of Action: 18 U.S.C. § 1961
MS Bank S.A. Banco de Cambio v. CBW Bank
as 5:2020cv04049
Plaintiff:
MS Bank S.A. Banco de Cambio
Defendant:
CBW Bank
Cause Of Action: 28 U.S.C. § 1332
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