Cases 1 - 8 of 8
Cachet Financial Services v. Berkley Insurance Company, et al
as 23-55217
Plaintiff / Appellant:
CACHET FINANCIAL SERVICES, a California corporation
Defendant / Appellee:
BERKLEY INSURANCE COMPANY, a Delaware corporation and GREAT AMERICAN INSURANCE COMPANY, an Ohio corporation
Cachet Financial Services v. Berkley Insurance Company et al
as 2:2022cv01157
Plaintiff:
Cachet Financial Services
Defendant:
Berkley Insurance Company and Great American Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Web Payroll Service, Inc. v. Cachet Financial Services et al
as 8:2019cv02267
Plaintiff:
Web Payroll Service, Inc.
Defendant:
Financial Business Group Holdings and Cachet Financial Services
Cause Of Action: 28 U.S.C. § 1332
The Bancorp Bank v. Advanced Payroll Solutions, Inc. et al
as 1:2019cv02088
Defendant:
Zuma Payroll Solutions, LLC, Payroll Logix, Inc., Wiggins Payroll, Inc. and others
Plaintiff:
The Bancorp Bank
Cause Of Action: 28 U.S.C. § 1335
Cachet Financial Services v. MyPayrollHR et al
as 1:2019cv01181
Defendant:
Does 1-10, MyPayrollHR, Michael Mann and others
Plaintiff:
Cachet Financial Services
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Veleta Stevens v. Cachet Financial Services et al
as 2:2019cv08120
Defendant:
FINANCIAL BUSINESS GROUP HOLDINGS and Cachet Financial Services
Plaintiff:
Veleta Stevens
Cause Of Action: 28 U.S.C. § 1331
Simmons et al v. Cachet Financial Services et al
as 2:2019cv01624
Plaintiff:
Aaron McAllister, Sarah Simmons and Roi-It, LLC
Defendant:
Michael Mann, Mypayrollhr LLC, National Payment Corporation and others
Cause Of Action: 18 U.S.C. § 1961
Cachet Financial Services v. C&J Associates, Inc.
as 5:2016cv06862
Defendant:
C&J Associates, Inc., C&J Associates, Inc. a Nevada corporation doing business as Pinnacle Workforce Solutions, Rivetna Architects, Inc. and others
Plaintiff:
Cachet Financial Services
Special Master:
Honorable Richard S. Flier
Intervenor Defendant:
Century National Insurance Company
Petitioner:
Gavin de Becker & Associates
Claimant:
IBM CREDIT, LLC
Not Classified By Court:
RCMC Holdings, LLC
Cause Of Action: 28 U.S.C. § 1335
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