Cases 21 - 30 of 92
MCGAN v. IDM CONSULTING, INC. et al
as 3:2020cv09204
Defendant:
METABANK, IDM CONSULTING, INC., ATM PARTNER, INC. and others
Plaintiff:
LISA BRODEUR MCGAN
Cause Of Action: 28 U.S.C. § 1332
Metabank v. Conduent Business Services LLC
as 3:2020cv01080
Defendant:
Conduent Business Services LLC
Plaintiff:
Metabank
Cause Of Action: 28 U.S.C. § 1332
Metabank v. Santa Barbara Tax Products Group, LLC
as 4:2019cv04140
Plaintiff:
Metabank
Defendant:
Santa Barbara Tax Products Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Metabank v. Conduent Business Services, LLC
as 4:2019cv04138
Plaintiff:
Metabank
Defendant:
Conduent Business Services, LLC
Cause Of Action: 28 U.S.C. § 1332
Ohio Valley Bank Company The v. MetaBank
as 2:2019cv00191
Defendant:
MetaBank
Plaintiff:
Ohio Valley Bank Company The
Cause Of Action: 28 U.S.C. § 1332
MetaBank v. Pangea Enterprises, Inc. et al
as 4:2018cv04087
Defendant:
Marco Pesquera, Pangea Enterprises, Inc., CC JV LLC and others
Plaintiff:
MetaBank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
McKean v. Internal Revenue Service et al
as 3:2018cv01829
Defendant:
Metabank and Internal Revenue Service
Plaintiff:
Caleb D. McKean
Cause Of Action: 42 U.S.C. § 1983
Metabank v. Seasons Corporate, LLC et al
as 2:2018cv12868
Defendant:
Zvi Bloom and Seasons Corporate, LLC
Plaintiff:
Metabank
Cause Of Action: 28 U.S.C. § 1330
MetaBank v. Pangea Enterprises, Inc. et al
as 1:2018cv05462
Defendant:
McDermott International, Inc., Marco Pesquera, Pangea Enterprises, Inc. and others
Plaintiff:
MetaBank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
SACCHI v. METABANK et al
as 3:2018cv09201
Plaintiff:
JOHN SACCHI
Defendant:
METABANK , META FINANCIAL GROUP, INC. and DOES 1 THROUGH 10
Cause Of Action: 28 U.S.C. § 1441
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