Cases 1 - 3 of 3
People of the State of California, acting by and through San Francisco City Attorney David Chiu v. InComm Financial Services, Inc. et al
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
Gilbert Amis v. Netspend Corporation et al
as 2:2022cv06598
Plaintiff:
Gilbert Amis
Defendant:
Netspend Corporation, MetaBank, N.A. and Pathward, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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