Cases
Schuman v. Visa U.S.A., Inc. et al We have downloadable decisions or orders for this case
as 1:2024cv00666
Plaintiff: Ira Schuman
Defendant: Visa U.S.A., Inc., InComm Financial Services, Inc. and Pathward, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
People of the State of California, acting by and through San Francisco City Attorney David Chiu v. InComm Financial Services, Inc. et al We have downloadable decisions or orders for this case
as 3:2023cv06456
Plaintiff: People of the State of California, acting by and through San Francisco City Attorney David Chiu
Defendant: InComm Financial Services, Inc., TBBK Card Services, Inc., Sutton Bank and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Smith v. Incomm Financial Services, Inc. et al
as 5:2023cv04687
Plaintiff: Kevin Smith
Defendant: Incomm Financial Services, Inc., Pathward, N.A. and Incomm Financial Services, Inc. doing business as InComm Payments
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Carolyn Clark et al v. Incomm Financial Services, Inc.
as 5:2022cv01839
Plaintiff: Carolyn Clark, Shelby Cooper, Sharon Manier and others
Defendant: Incomm Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 1:2019cv04172
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Sex)

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