Cases 1 - 10 of 31
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
GEXCON US, INC. v. CROSS RIVER BANK et al
as 2:2022cv06095
Plaintiff:
Gexcon US, Inc.
Defendant:
CROSS RIVER BANK and KABBAGE INC.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Wiggins v. American Express Kabbage Inc et al
as 4:2022cv03302
Plaintiff:
LaDonna Wiggins doing business as Wiggins & Graham Enterprise
Defendant:
American Express Kabbage Inc, Kabbage Inc, K-Servicing Inc and others
Cause Of Action: 12 U.S.C. § 1464 Federal Savings and Loan
Kabbage, Inc. v. Customers Bank
as 1:2022cv02101
Plaintiff:
Kabbage, Inc. doing business as KServicing
Defendant:
Customers Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Carr et al v. Kabbage, Inc.
as 1:2022cv01249
Plaintiff:
Jason Carr, Vicki LeMaster, Edward Ford Services LLC and others
Defendant:
Kabbage, Inc. doing business as K Servicing
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
In Re: Subpoena Duces Tecum
as 8:2021cv02510
In Re:
Kabbage, Inc
Respondent:
United States Department of the Interior
Petitioner:
Kareed Baker
In Re: Subpoena Duces Tecum
as 8:2021cv02511
In Re:
Kabbage, Inc
Respondent:
United States Department of the Interior
Petitioner:
Sonja Y. Scott
Hendrix-Smith v. K-Servicing et al
as 1:2021cv03735
Plaintiff:
Edgina T. Hendrix-Smith
Defendant:
K-Servicing and Kabbage Inc
Cause Of Action: 15 U.S.C. § 0045
Ratliff CPA Firm PC v. Kabbage Inc et al
as 2:2020cv02955
Defendant:
Customers Bank, Does 1 through 100, Customers Bancorp Inc and others
Plaintiff:
Ratliff CPA Firm PC
Cause Of Action: 28 U.S.C. § 1332
Mondragon et al v. Biz2Credit et al
as 1:2020cv03394
Defendant:
Lendio, Inc., Steven T. Mnuchin, United States Small Business Administration and others
Plaintiff:
Serafin Blanco Valle, Jorge Yumbato Castro, Javier Gonzales Castro and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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.
