Cases 1 - 7 of 7
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
Scotto v. European Banking Authority et al
as 1:2018cv07563
Defendant:
Department of Social Security Administration, European Banking Authority, Microsoft and others
Plaintiff:
Livia Mary Scotto
Cause Of Action: 28 U.S.C. § 1331
Smith v. Direct Express Comerica Bank et al
as 1:2017cv06204
Defendant:
Tom Anatacial, Direct Express Comerica Bank, Direct Express Employees and others
Plaintiff:
Veronica E. Smith
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Arlotta v. Bank of America N.A.
as 17-2964
Plaintiff - Appellant:
James Paul Arlotta
Defendant - Appellee:
Bank of America N.A., Citizens Bank N.A. and Direct Express, Corporate Office & Headquarters
Arlotta v. Bank of America et al
as 1:2016cv00792
Plaintiff:
James P. Arlotta
Defendant:
Bank of America, Citizens Bank and Direct Express Corporate Office & Headquarters
Cause Of Action: 42 U.S.C. § 1983
Walker v. Direct Express Card Holder Services et al
as 1:2013cv05551
Plaintiff:
Craig Walker
Defendant:
Direct Express Card Holder Services and Comercia Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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