Cases 1 - 6 of 6
Picon v. Travelex Currency Services Inc.
as 1:2020cv03147
Plaintiff:
ROBERT PICON
Defendant:
TRAVELEX CURRENCY SERVICES INC.
Cause Of Action: 28 U.S.C. § 1332 fr
Plaintiff v. Defendant
as 1:2018cv06919
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Travelex Currency Services, Inc. v. Puente Enterprises, Inc.
as 1:2018cv01736
3Rd Party Plaintiff:
Puente Enterprises, Inc.
Plaintiff:
Travelex Currency Services, Inc.
3Rd Party Defendant:
James C. Hewitt, Jr.
Cause Of Action: 28 U.S.C. § 1332
Pennington v. Travelex Currency Services, Inc. et al
as 1:2014cv04297
Plaintiff:
Virginia Pennington
Defendant:
Travelex Currency Services, Inc., West Suburban Bank and West Suburban Bancorp, Inc.
Cause Of Action: 28 U.S.C. § 1331
Ferndelli v. Travelex Currency Services, Inc.
as 1:2011cv03235
Plaintiff:
Krista M. Ferndelli
Defendant:
Travelex Currency Services, Inc.
Cause Of Action: 29 U.S.C. § 2601
Escalante v. Travelex Currency Services, Inc.
as 1:2009cv02209
Plaintiff:
Mihaela Escalante, Mihaela Escalante and Mihaela Escalante
Defendant:
Travelex Currency Services, Inc.
Cause Of Action: Federal Question
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