Cases filed in the Ninth Circuit Courts
Tavia Williams v. Netspend Corporation
as 8:2023cv01842
Plaintiff: Tavia Williams
Defendant: Netspend Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Gilbert Amis v. Netspend Corporation et al
as 2:2022cv06598
Plaintiff: Gilbert Amis
Defendant: Netspend Corporation, MetaBank, N.A. and Pathward, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Caldwell v. Netspend Corporation et al
as 4:2021cv00527
Plaintiff: Johnny Ray Caldwell
Defendant: Netspend Corporation, Legal Department, Customer Service and others
Cause Of Action: 42 U.S.C. § 1983
Crisci et al v. Netspend Corporation et al
as 3:2018cv02628
Plaintiff: Stephen Conti and Gregory Crisci
Defendant: Netspend Holdings, Inc., Netspend Corporation, Total System Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Integrated Technological Systems, Inc. v. Netspend Corporation We have downloadable decisions or orders for this case
as 2:2011cv01625
Plaintiff: Integrated Technological Systems, Inc.
Defendant: Netspend Corporation
Cause Of Action: 15 U.S.C. § 1126 Patent Infringement
Riches v. Netspend Corp et al
as 2:2008cv00211
Petitioner: Jonathan Lee Riches
Respondent: Netspend Corp, MPower Ventures LP, Grupo Omnilife SA and others
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa

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