Cases 1 - 7 of 7
Maystrenko et al v. PNC Bank, National Association et al
as 3:2022cv01457
Plaintiff:
Aleksandr Maystrenko and Ekaterina Maistrenko
Defendant:
PNC Bank, National Association, Simple Finance Technology Corp. and Does 1-10
Cause Of Action: 42 U.S.C. § 1981 cv Civil Rights
Amitabho Chattopadhyay, et al v. BBVA USA, et al
as 21-15017
Plaintiff / Appellant:
AMITABHO CHATTOPADHYAY and VITALII TYMCHYSHYN, individually and on behalf of all others similarly situated
Defendant:
BBVA COMPASS BANCSHARES, INC., SIMPLE FINANCE TECHNOLOGY CORP., AKA Simple Bank and BBVA COMPASS FINANCIAL CORPORATION
Defendant / Appellee:
BBVA USA, FKA Compass Bank
Simple Finance Technology v. TRC Group
as 2:2019cv00399
Defendant:
TRC Group
Plaintiff:
Simple Finance Technology
Cause Of Action: 15 U.S.C. § 1114
Plaintiff v. Defendant
as 1:2019cv02350
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1201 Civil Rights (Disability)
Chattopadhyay et al v. BBVA Compass Bancshares, Inc. et al
as 3:2019cv01541
Plaintiff:
Unite the People and Amitabho Chattopadhyay
Defendant:
Simple Finance Technology Corp., Compass Bank, BBVA Compass Bancshares, Inc. and others
Cause Of Action: 42 U.S.C. § 1981
Vetere v. Simple Finance Technology Corp.
as 3:2018cv01504
Plaintiff:
Kelly Valade Vetere and Kelly Vetere
Defendant:
Simple Finance Technology Corp.
Cause Of Action: 29 U.S.C. § 2601
Simple Finance Technology Corp. v. Simple RTO, LLC
as 3:2016cv00801
Plaintiff:
Simple Finance Technology Corp.
Defendant:
Simple RTO, LLC
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement
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