Search for: "netspend corporation"
Results 1 - 4 of 4
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 18, 2008 | ||||
| BAKER v. VISA U.S.A., INC. et al | NJ | Rodriguez | Other Fraud | Diversity |
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Plaintiff: FREDERIC J. BAKER; Defendant: VISA U.S.A., INC., INTER NATIONAL BANK, NETSPEND CORPORATION
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| November 17, 2008 | ||||
| Associated Hot Shots Inc v. Willis and Randolph Transportation Co LLC et al | TX Northern | Means | Other Statutory Actions | Federal Question |
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Plaintiff: Associated Hot Shots Inc; Defendant: Willis and Randolph Transportation Co LLCGarnishee: Compass Bank, Netspend Corporation, Eagle Capital Corporation
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| March 10, 2008 | ||||
| NetSpend Corporation v. XYZ Company Nos. 1-25 et al | TX Western | Yeakel | Trademark | Federal Question |
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Plaintiff: NetSpend Corporation; Defendant: XYZ Company Nos. 1-25, John/Jane Does 1-25
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| March 7, 2008 | ||||
| United States of America et al v. Two Money Orders et al | IL Northern | Der-Yeghiayan | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America, $316,945 Money Orders, Cashier's Checks; Defendant: Two Money
Orders, Comdata Corporation, Wells Fargo Bank, $7,931 U.S. Currency, Acura MDX VIN#2HNYD18812H501771 and others...
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