Cases filed in the Fourth Circuit Courts
Johnson v. NetSpend Corporation
as 3:2022cv00075
Plaintiff: Michael E Johnson
Defendant: NetSpend Corporation
Cause Of Action: 15 U.S.C. § 1693 Electronic Fees Transfer Act
Davis v. NetSpend Corporation We have downloadable decisions or orders for this case
as 3:2014cv00535
Plaintiff: Thomas Lee Davis
Defendant: NetSpend Corporation
Cause Of Action: 28 U.S.C. § 1331
DAVIS v. BOUWMAN et al
as 1:2013cv01059
Plaintiff: THOMAS L. DAVIS
Defendant: WENDELL BOUWMAN, NETSPEND and ACE CHECK CASHING CORP.
Cause Of Action: 42 U.S.C. § 1983
Jonathan Riches v. Netspend Corporation
as 08-8172
Petitioner - Appellant: JONATHAN LEE RICHES
Respondent - Appellee: NETSPEND CORPORATION, MPOWER VENTURES LP, GRUPO OMNILIFE SA and others
Riches v. Netspend Corp et al
as 6:2008cv02665
Petitioner: Jonathan Lee Riches
Respondent: Netspend Corp, MPower Ventures LP, Grupo Omnilife SA and others
Cause Of Action: Federal Question

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