by administration | Apr 15, 2022 | Commercial & Professional Services
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...
by administration | Apr 12, 2022 | Commercial & Professional Services
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...
by administration | Apr 10, 2022 | Commercial & Professional Services
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...
by administration | Apr 9, 2022 | Commercial & Professional Services
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,...
by administration | Apr 2, 2022 | Commercial & Professional Services
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...
by administration | Apr 1, 2022 | Commercial & Professional Services
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...
