Banks and Banking Cases
George Villa v. Green Dot Corporation et al We have downloadable decisions or orders for this case
as 2:2023cv01614
Plaintiff: George Villa
Defendant: Green Dot Corporation and Does 1-25, Inclusive
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hart v. US Bank, NA
as 3:2023cv00224
Plaintiff: Leverte O. Hart
Defendant: US Bank, NA, Green Dot Corporation and Pathward, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Best v. Green Dot Corporation We have downloadable decisions or orders for this case
as 4:2022cv00146
Plaintiff: Timothy Best
Defendant: Green Dot Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Tyson v. Green Dot Corporation et al We have downloadable decisions or orders for this case
as 1:2022cv02050
Plaintiff: Sheila Tyson
Defendant: Green Dot Corporation and Green Dot Bank
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Washington v. Green Dot Corporation et al We have downloadable decisions or orders for this case
as 8:2021cv03749
Plaintiff: Frank J. Washington and Frank Jermaine Washington
Defendant: Green Dot Corporation and John Doe
Cause Of Action: 28 U.S.C. § 1331
FISCHER v. GREEN DOT CORPORATION
as 2:2021cv01179
Plaintiff: SEAN FISCHER
Defendant: GREEN DOT CORPORATION
Cause Of Action: 12 U.S.C. § 9
Plaintiff v. Defendant
as 1:2014cv21289
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1442
Smerling v. GE Capital Retail Bank et al
as 2:2012cv02038
Plaintiff: Robert Smerling
Defendant: GE Capital Retail Bank and Green Dot Corporation
Cause Of Action: 15 U.S.C. § 1601

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