Cases filed in California
Brandon Joe Williams v. American Express Company et al
as 2:2024cv01631
Plaintiff: Brandon Joe Williams
Defendant: American Express Company and American Express Kabbage Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Castellon et al v. American Express National Bank et al
as 3:2020cv04894
Defendant: Wells Fargo Bank, N.A., Silicon Valley Bank, Celtic Bank and others
Plaintiff: Shirley Palomino Chirinos, Frank M. Castellon and Momentum Accounting, Inc.
Cause Of Action: 28 U.S.C. § 1331
Ewing v. Kabbage, Inc. We have downloadable decisions or orders for this case
as 3:2019cv00994
Defendant: Kabbage, Inc.
Plaintiff: Anton Ewing
Cause Of Action: 47 U.S.C. § 0227 FCC-Unsolicited Telephone Sales
Barnabas Clothing, Inc. et al v. Kabbage, Inc. et al
as 2:2018cv03414
Plaintiff: Alexander Aquino and Barnabas Clothing, Inc.
Defendant: Kabbage, Inc., Celtic Bank Corporation and DOES 1-100
Cause Of Action: 28 U.S.C. § 1446
Mark Legacy v. Kabbage, Inc. et al
as 5:2017mc00012
Defendant: Kabbage, Inc., DOES 1-10 and Professional Bureau of Collections of Maryland, Inc.
Plaintiff: Mark Legacy
Cause Of Action: 28 U.S.C. § 1441
Mark Legacy v. Kabbage, Inc. et al
as 5:2017cv01694
Defendant: DOES, Kabbage, Inc. and Professional Bureau of Collections of Maryland, Inc.
Plaintiff: Mark Legacy
Plaintiff v. Defendant
as 3:2015cv01687
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692

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