Cases
Shuey v. Propel Holdings, Inc. et al
as 8:2022cv01818
Plaintiff: Robert Shuey
Defendant: Propel Holdings, Inc., CBW Bank and Centrinex, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Guasto v. Propel Holdings Inc.
as 0:2022cv60871
Plaintiff: Nicholas Guasto
Defendant: Propel Holdings Inc. and Propel Holdings Inc. doing business as CREDITFRESH
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Davis v. Propel Holdings, Inc. et al
as 2:2022cv00147
Plaintiff: Warren Davis
Defendant: Propel Holdings, Inc., CBW Bank and CENTRINEX, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Martinez v. Propel Holdings, Inc. et al
as 8:2021cv02725
Plaintiff: Jennie Martinez
Defendant: Propel Holdings, Inc., CBW Bank, Centrinex, LLC and others
Cause Of Action: 18 U.S.C. § 1961

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