Other Statutes Cases
Cases 1 - 10 of 13
Brown v. Netspend Corporation et al
as 1:2024cv00158
Plaintiff: William Brown
Defendant: Netspend Corporation and Republic Bank and Trust
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Act
Plaintiff v. Defendant
as 1:2022cv05136
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
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)
Plaintiff v. Defendant
as 1:2022cv07219
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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
Morehouse v. Paypal, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv04012
Defendant: NETSPEND CORPORATION, Bancorp Bank, Paypal, Inc. and others
Plaintiff: Ebony Morehouse
Cause Of Action: 15 U.S.C. § 1693 ef
HERESCO v. NETSPEND CORPORATION
as 2:2020cv01869
Defendant: NETSPEND CORPORATION
Plaintiff: ROBERT HERESCO
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2019cv00115
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Jones v. NetSpend Card Company et al We have downloadable decisions or orders for this case
as 1:2017cv00304
Defendant: Ace Elite NetSpend, Brink's NetSpend and NetSpend Card Company
Plaintiff: Lovell Javhon Jones
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Federal Trade Commission v. Netspend Corporation
as 1:2016cv04203
Plaintiff: Federal Trade Commission
Defendant: Netspend Corporation
Cause Of Action: 15 U.S.C. § 0053

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