ERI Brands, LLC et al v. PayNetWorx, LLC et al
Plaintiff: ERI Brands, LLC and Rocket Systems, Inc.
Defendant: Pathward National Association, Pathward Financial, Inc. and PayNetWorx, LLC
Case Number: 1:2024cv00415
Filed: August 2, 2024
Court: US District Court for the Southern District of Ohio
Presiding Judge: Matthew W McFarland
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 2, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 2, 2024 Filing 4 Summons Issued as to Pathward Financial, Inc., Pathward National Association, PayNetWorx, LLC. (bjc)
August 2, 2024 Filing 3 Corporate Disclosure Statement by Plaintiff ERI Brands, LLC. (Glassman, Benjamin)
August 2, 2024 Filing 2 Corporate Disclosure Statement by Plaintiff Rocket Systems, Inc.. (Glassman, Benjamin)
August 2, 2024 Filing 1 COMPLAINT with JURY DEMAND against ERI Brands, LLC, Rocket Systems, Inc. ( Filing fee $ 405 paid - receipt number: AOHSDC-10098784), filed by ERI Brands, LLC, Rocket Systems, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Summons Form, #3 Summons Form, #4 Summons Form) (Glassman, Benjamin)
August 2, 2024 If this case is referred, it will be to Magistrate Judge Stephanie K. Bowman. (bjc)

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Search for this case: ERI Brands, LLC et al v. PayNetWorx, LLC et al
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Defendant: Pathward National Association
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Defendant: Pathward Financial, Inc.
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Defendant: PayNetWorx, LLC
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Plaintiff: ERI Brands, LLC
Represented By: Vipal J Patel
Represented By: Glenn Lukus Burton
Represented By: Benjamin C Glassman
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Plaintiff: Rocket Systems, Inc.
Represented By: Vipal J Patel
Represented By: Glenn Lukus Burton
Represented By: Benjamin C Glassman
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