Diversified Financials

PAMELA HILL v. AMERICAN EXPRESS COMPANY

Diversified Financials /

Plaintiff Name: PAMELA HILL Filing date: November 15, 2024 State of filing: California Defendant Name: AMERICAN EXPRESS COMPANY Website: www.americanexpress.com Industry: Diversified Financials Summary: American Express is a global financial services provider specializing in charge and credit card products, as well as travel-related services, catering to both consumers and businesses worldwide. Case Summary On November […]

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FRANK SENIOR v. FACET WEALTH, INC.

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Plaintiff Name: FRANK SENIOR Filing date: November 4, 2022 State of filing: New York Defendant Name: FACET WEALTH, INC. Website: www.facetwealth.com Industry: Diversified Financials Summary: A website for a company that offers personalized financial advice. Case Summary On November 4, 2022, FRANK SENIOR filed a complaint in New York against FACET WEALTH, INC.. Plaintiff FRANK

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CEDRIC BISHOP v. COMPREHENSIVE FINANCIAL PARTNERS, INC.

Diversified Financials /

Plaintiff Name: CEDRIC BISHOP Filing date: October 25, 2022 State of filing: New York Defendant Name: COMPREHENSIVE FINANCIAL PARTNERS, INC. Website: www.compfinancialpartners.com Industry: Diversified Financials Summary: John, Osorio is Registered Representative. Case Summary On October 25, 2022, CEDRIC BISHOP filed a complaint in New York against COMPREHENSIVE FINANCIAL PARTNERS, INC.. Plaintiff CEDRIC BISHOP alleges that

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LUIS LICEA v. WILMINGTON TRUST, NATIONAL ASSOCIATION

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Plaintiff Name: LUIS LICEA Filing date: June 1, 2022 State of filing: California Defendant Name: WILMINGTON TRUST, NATIONAL ASSOCIATION Website: www.wilmingtontrust.com Industry: Diversified Financials Summary: Wilmington Trust is one of the top 10 largest American institutions by fiduciary assets. Case Summary On June 1, 2022, LUIS LICEA filed a complaint in California against WILMINGTON TRUST,

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WALTER MITCHELL v. BIRCH GOLD GROUP

Diversified Financials /

Plaintiff Name: WALTER MITCHELL Filing date: June 1, 2022 State of filing: California Defendant Name: BIRCH GOLD GROUP Website: www.birchgold.com Industry: Diversified Financials Summary: Gold, Silver, Platinum, and Palladium are sold at Birch Gold Group. Case Summary On June 1, 2022, WALTER MITCHELL filed a complaint in California against BIRCH GOLD GROUP. Plaintiff WALTER MITCHELL

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RAFAEL CORDERO v. ELECTRONIC ARTS INC.

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Plaintiff Name: RAFAEL CORDERO Filing date: May 25, 2022 State of filing: New York Defendant Name: ELECTRONIC ARTS INC. Website: www.origin.com Industry: Diversified Financials Summary: Welcome to Origin, a digital gaming website. Case Summary On May 25, 2022, RAFAEL CORDERO filed a complaint in New York against ELECTRONIC ARTS INC.. Plaintiff RAFAEL CORDERO alleges that

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RUSTY RENDON v. THE CUDDLY GROUP INC.

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Plaintiff Name: RUSTY RENDON Filing date: March 29, 2022 State of filing: California Defendant Name: THE CUDDLY GROUP INC. Website: www.cuddly.com Industry: Diversified Financials Summary: Cuddly is a crowdfunding site focused on animals. Case Summary On March 29, 2022, RUSTY RENDON filed a complaint in California against THE CUDDLY GROUP INC.. Plaintiff RUSTY RENDON alleges

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SAMUEL GOMEZ v. WEBTOOLS, L.L.C.

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Plaintiff Name: SAMUEL GOMEZ Filing date: March 28, 2022 State of filing: New York Defendant Name: WEBTOOLS, L.L.C. Website: www.EARNINGSWHISPERS.COM Industry: Diversified Financials Summary: Earnings Whispers is a provider of real, professional whisper numbers for professional traders and investors. Case Summary On March 28, 2022, SAMUEL GOMEZ filed a complaint in New York against WEBTOOLS,

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SYLINIA JACKSON v. NORTHERN TRUST INVESTMENTS, INC.

Diversified Financials /

Plaintiff Name: SYLINIA JACKSON Filing date: March 23, 2022 State of filing: New York Defendant Name: NORTHERN TRUST INVESTMENTS, INC. Website: www.northerntrust.com Industry: Diversified Financials Summary: Northern Trust Corporation is a financial services company headquartered in Chicago that caters to corporations, institutional investors, and ultra high net worth individuals. Case Summary On March 23, 2022,

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MILTON WILLIAMS v. SALEM FIVE BANCORP

Diversified Financials /

Plaintiff Name: MILTON WILLIAMS Filing date: March 22, 2022 State of filing: New York Defendant Name: SALEM FIVE BANCORP Website: www.salemfive.com Industry: Diversified Financials Summary: Salem Five Bank provides full-service financial services including private banking, checking, deposit, and savings accounts. Case Summary On March 22, 2022, MILTON WILLIAMS filed a complaint in New York against

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