Cases filed in the Seventh Circuit Courts
Harris et al v. Credit Cube et al
as 1:2023cv01153
Defendant: Credit Cube, CreditCube, North American Banking Company and others
Plaintiff: Joshua Harris, Meliqua Page and Matthew Hall
Cause Of Action: 18 U.S.C. ยง 1964 Racketeering (RICO) Act
FIRST MIDWEST BANK - DEERFIELD BRANCHES et al v. METABANK
as 1:2007mc00196
Plaintiff: FIRST MIDWEST BANK - DEERFIELD BRANCHES, FIRST MIDWEST BANK - DEERFIELD BRANCHES, FIRST MIDWEST BANK - DEERFIELD BRANCHES and others
Intervenor Plaintiff: NORTH AMERICAN BANKING COMPANY and NORTH AMERICAN BANKING COMPANY
Defendant: METABANK

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