administration

Traci Morgan v. La Alvarado Property, Inc.

Leave a Comment / Consumer Services /

Plaintiff Name: Traci Morgan Filing date: March 23, 2022 State of filing: California Defendant Name: La Alvarado Property, Inc. Website: www.casa-bellainn.business.site.com Industry: Consumer Services Summary: A website for an Inn. Case Summary On March 23, 2022, Traci Morgan filed a complaint in California against La Alvarado Property, Inc.. Plaintiff Traci Morgan alleges that www.casa-bellainn.business.site.com is […]

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SYLINIA JACKSON v. NORTHERN TRUST INVESTMENTS, INC.

Leave a Comment / 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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SYLINIA JACKSON v. BNP PARIBAS ASSET MANAGEMENT USA, INC.

Leave a Comment / Banks /

Plaintiff Name: SYLINIA JACKSON Filing date: March 23, 2022 State of filing: New York Defendant Name: BNP PARIBAS ASSET MANAGEMENT USA, INC. Website: www.group.bnpparibas.com Industry: Banks Summary: BNP Paribas SA is a French international banking group. Case Summary On March 23, 2022, SYLINIA JACKSON filed a complaint in New York against BNP PARIBAS ASSET MANAGEMENT

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MILTON WILLIAMS v. SALEM FIVE BANCORP

Leave a Comment / 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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MILTON WILLIAMS v. CIBC BANK USA, INC.

Leave a Comment / 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 multinational banking and financial services corporation headquartered in Toronto, Ontario. Case Summary On March 22, 2022, MILTON WILLIAMS

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CRISTIAN SANCHEZ v. SHEN BEAUTY LLC

Leave a Comment / Online Store /

Plaintiff Name: CRISTIAN SANCHEZ Filing date: March 22, 2022 State of filing: New York Defendant Name: SHEN BEAUTY LLC Website: www.Shen-beauty.com Industry: Online Store Summary: Online beauty shop at Shen Beauty. Case Summary On March 22, 2022, CRISTIAN SANCHEZ filed a complaint in New York against SHEN BEAUTY LLC. Plaintiff CRISTIAN SANCHEZ alleges that www.Shen-beauty.com

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ROBERT WENDT v. FRESNO CREDIT BUREAU

Leave a Comment / 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 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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