Plaintiff Name: LUIS LICEA Filing date: May 5, 2022 State of filing: California Defendant Name: SHINHAN BANK AMERICA Website: www.shbamerica.com Industry: Commercial & Professional Services Summary: A bank’s website. Case Summary On May 5, 2022, LUIS LICEA filed a complaint in California against SHINHAN BANK AMERICA. Plaintiff LUIS LICEA alleges that www.shbamerica.com is not sufficiently […]
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Plaintiff Name: WALTER MITCHELL Filing date: May 5, 2022 State of filing: California Defendant Name: ADECCO USA, INC. Website: www.adeccousa.com Industry: Commercial & Professional Services Summary: Adecco is a staffing agency. Case Summary On May 5, 2022, WALTER MITCHELL filed a complaint in California against ADECCO USA, INC.. Plaintiff WALTER MITCHELL alleges that www.adeccousa.com is
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Plaintiff Name: LUIS LICEA Filing date: April 4, 2022 State of filing: California Defendant Name: SIGNATURE BANK Website: www.signatureny.com Industry: Commercial & Professional Services Summary: Signature Bank is a New York-based full-service commercial bank with 37 private client offices throughout New York, Connecticut, California, and North Carolina. Case Summary On April 4, 2022, LUIS LICEA
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Plaintiff Name: LUIS LICEA Filing date: April 1, 2022 State of filing: California Defendant Name: LIDO ADVISORS, LLC Website: www.lidoadvisors.com Industry: Commercial & Professional Services Summary: Lido Advisors provides comprehensive and unique investment and wealth strategies to high-net-worth and ultra-high-net-worth individuals, families, charitable organizations, and institutions. Case Summary On April 1, 2022, LUIS LICEA filed
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Plaintiff Name: RUSTY RENDON Filing date: March 30, 2022 State of filing: California Defendant Name: JB HOLDINGS CORP. Website: www.shopjboffice.com Industry: Commercial & Professional Services Summary: A website for an office supply company. Case Summary On March 30, 2022, RUSTY RENDON filed a complaint in California against JB HOLDINGS CORP.. Plaintiff RUSTY RENDON alleges that
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Plaintiff Name: RASHETA BUNTING Filing date: March 29, 2022 State of filing: New York Defendant Name: HEM DESIGN STUDIO INC. Website: www.us.hem.com Industry: Commercial & Professional Services Summary: Hem is a design studio. Case Summary On March 29, 2022, RASHETA BUNTING filed a complaint in New York against HEM DESIGN STUDIO INC.. Plaintiff RASHETA BUNTING
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Plaintiff Name: MILTON WILLIAMS Filing date: March 22, 2022 State of filing: New York Defendant Name: CIBC BANK USA, INC. Website: www.us.cibc.com Industry: Commercial & Professional Services Summary: The Canadian Imperial Bank of Commerce is a Canadian multinational banking and financial services corporation headquartered in Toronto, Ontario. Case Summary On March 22, 2022, MILTON WILLIAMS
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Plaintiff Name: ROBERT WENDT Filing date: March 21, 2022 State of filing: California Defendant Name: FRESNO CREDIT BUREAU Website: www.fresnocredit.com Industry: Commercial & Professional Services Summary: Established in 1935, Creditors Bureau USA is a third-generation family-owned collection agency, that offers a solution that outperforms. Case Summary On March 21, 2022, ROBERT WENDT filed a complaint
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Plaintiff Name: WARREN ZINNAMON Filing date: March 9, 2022 State of filing: New York Defendant Name: CC SERVICES, INC. Website: www.countryfinancial.com Industry: Commercial & Professional Services Summary: COUNTRY Financial is a group of US insurance and financial services companies with customers in 19 states. Case Summary On March 9, 2022, WARREN ZINNAMON filed a complaint
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Plaintiff Name: RUSTY RENDON Filing date: March 14, 2022 State of filing: California Defendant Name: COMMERCIAL BANK OF CALIFORNIA Website: www.cbcal.com Industry: Commercial & Professional Services Summary: Equal Housing Lender Case Summary On March 14, 2022, RUSTY RENDON filed a complaint in California against COMMERCIAL BANK OF CALIFORNIA. Plaintiff RUSTY RENDON alleges that www.cbcal.com is
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