Cases 1 - 10 of 81
Goss v. Brace Express et al
as 5:2026cv04985
Plaintiff:
Jerry Goss
Defendant:
AMAZON.COM, INC., AMAZON.COM SERVICES LLC, Brace Express and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Novy v. Navy Federal Credit Union et al
as 9:2026cv80673
Plaintiff:
Angie Novy
Defendant:
Navy Federal Credit Union, Wells Fargo Bank, BMO Harris Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
Greenlee v. Fifth Third Bank, National Association et al
as 1:2026cv03808
Plaintiff:
Jake Greenlee
Defendant:
Fifth Third Bank, National Association and Comerica Bank, National Association doing business as Direct Express
Cause Of Action: Civil Miscellaneous Case
Bell v. Direct Express Payment Processing Services et al
as 1:2026cv11354
Plaintiff:
Sharon-Shawn A. Bell
Defendant:
Direct Express Payment Processing Services, Direct Express Card Advocacy Group, Perla - and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Kohute v. Bill Gordon & Associates et al
as 3:2025cv02762
Plaintiff:
Kevin James Kohute
Defendant:
Bill Gordon & Associates, Garner & Arnic, Social Security Administration Office and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Novy v. Direct Express Payment Processing Services et al
as 1:2025cv23718
Plaintiff:
Angie Novy
Defendant:
Direct Express Payment Processing Services, Social Security Administration, Navy Federal Credit Union and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Taylor et al v. Doe et al
as 3:2025cv01522
Plaintiff:
Jackie Taylor and Tiger Taylor
Defendant:
Carole Doe, US Treasury, Direct Express Banking and others
Interested Party:
Social Security Administration - Interested Party
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Sundahl v. Comerica Bank et al
as 3:2025cv01473
Plaintiff:
Mark Sundahl
Defendant:
Comerica Bank, Conduent State and Local Solutions, Inc. doing business as Direct Express and Does 1 through 10
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Funds Transfer Act
Morris v. Direct Express Payment Processing Service et al
as 1:2025cv00126
Plaintiff:
Charles K Morris
Defendant:
Direct Express Payment Processing Service and Comerica Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Diana Marie Minjarez v. Conduent Business Services LLC et al
as 2:2025cv03004
Plaintiff:
Diana Marie Minjarez
Defendant:
Conduent Business Services LLC doing business as Direct Express and Conduent State and Local Solutions, Inc.
Cause Of Action: Electronic Funds Transfer Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
