Cases 1 - 10 of 61
DARBY v. DIRECT EXPRESS, EXECUTIVE TEAM
as 1:2024cv00109
Plaintiff:
ARTHUR DONALD DARBY, JR.
Defendant:
DIRECT EXPRESS, EXECUTIVE TEAM
Cause Of Action: 28 U.S.C. § 1332 Diversity
Valdez v. Social Security Administration et al
as 3:2024cv00338
Plaintiff:
Sharon Kay Valdez
Defendant:
Social Security Administration, Direct Express and Department of Family Services
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Cesar v. Social Security Administration et al
as 1:2024cv00039
Plaintiff:
Martha Cesar
Defendant:
Direct Express and Social Security Administration
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Stroy v. Social Security Administration et al
as 1:2024cv00043
Plaintiff:
Blanche Marie Stroy
Defendant:
Social Security Administration, Direct Express, Department of Treasury and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 1:2024cv00195
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 451 Employment Discrimination
Thompson v. Direct Express et al
as 3:2023cv01185
Plaintiff:
Dareen Thompson
Defendant:
Direct Express and Social Security Administration
Griffin v. Salt Lake City Social Security Office et al
as 3:2023cv03015
Plaintiff:
Willie R. Griffin
Defendant:
Salt Lake City Social Security Office, Parole Officer FBI Agent Security, Police and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act - Civil Action for Deprivation of Rights
Shelton v. Comerica Bank et al
as 3:2023cv02815
Plaintiff:
Joan Shelton
Defendant:
Comerica Bank, Conduent Business Services, LLC and Comerica Bank national banking association, d/b/a DIRECT EXPRESS
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
THOMPSON v. DEPARTMENT OF TREASURY AND IRS et al
as 2:2023cv03103
Plaintiff:
BIENVENIDO ANTONIO THOMPSON
Defendant:
DEPARTMENT OF TREASURY AND IRS and COMERICA BANK, DIRECT EXPRESS CARD SERVICE
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 2:2023cv00085
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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