Cases 21 - 30 of 42
Plaintiff v. Defendant
as 3:2022cv00052
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 5:2021cv02116
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693
Shamblin v. Green Dot Bank
as 3:2021cv11175
Defendant:
Green Dot Bank
Plaintiff:
Nichole Shamblin
Cause Of Action: 47 U.S.C. § 227
James McConico, Jr. v. Wal-Mart Stores, Inc., et al
as 21-11293
Plaintiff / Appellant:
JAMES MCCONICO, JR.
Defendant / Appellee:
WAL-MART STORES, INC. and GREEN DOT BANK
United States of America v. Two Hundred and Four (204) Pre-Paid Access Cards Associated with Green Dot Bank, Totaling $638,659.43 in U.S. Currency et al
as 3:2021cv00145
Defendant:
Two Hundred and Four (204) Pre-Paid Access Cards Associated with Green Dot Bank, Totaling $638,659.43 in U.S. Currency and $86,651.68 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
Plaintiff v. Defendant
as 2:2020cv04832
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
James McConico, Jr. v. Wal-Mart Stores, Inc., et al
as 20-12671
Plaintiff / Appellant:
JAMES MCCONICO, JR.
Defendant / Appellee:
WAL-MART STORES, INC. and GREEN DOT BANK
Espinoza v. Walmart Inc. et al
as 2:2020cv00383
Defendant:
Green Dot, Green Dot Bank, Walmart Inc. and others
Plaintiff:
Guillermo Espinoza
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2019cv01407
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Espinoza v. Walmart Inc. et al
as 3:2019cv01972
Defendant:
Green Dot Bank, Walmart Inc., DOES 1-50 and others
Plaintiff:
Guillermo Espinoza
Cause Of Action: 28 U.S.C. § 1332
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