by administration | Nov 24, 2024 | 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...
by administration | Nov 15, 2022 | Diversified Financials
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...
by administration | Nov 6, 2022 | 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....
by administration | Jun 12, 2022 | 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...
by administration | Jun 12, 2022 | Diversified Financials
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...
by administration | Jun 5, 2022 | Diversified Financials
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...
