Cases 1 - 10 of 14
Del Mar TIC I, LLC et al v. The Bancorp Bank
as 1:2023cv08999
Plaintiff:
Del Mar TIC I, LLC and Del Mar TIC II, LLC
Defendant:
The Bancorp Bank, N.A. and The Bancorp Bank
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Plaintiff v. Defendant
as 1:2021cv04735
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693 ef
Morehouse v. Paypal, Inc. et al
as 1:2021cv04012
Defendant:
NETSPEND CORPORATION, Bancorp Bank, Paypal, Inc. and others
Plaintiff:
Ebony Morehouse
Cause Of Action: 15 U.S.C. § 1693 ef
Wells Fargo Bank, National Association, solely as Note Administrator v. Angelo Gordon Management, LLC et al
as 1:2017cv08929
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Angelo Gordon Management, LLC, AG TCDRS, LLC, AG Mortgage Value Partners, LP and others
Cause Of Action: 28 U.S.C. § 1332
DeClue v. Higher One, Inc. et al
as 3:2013cv00556
Plaintiff:
Aisha DeClue
Defendant:
Higher One Inc , Bancorp Bank , Taylor Capital Group, Inc. and others
Cause Of Action: MDL 2407 In Re: Higher One OneAccount Marketing and Sales Practices
Lanham et al v. Higher One Holdings, Inc. et al
as 3:2012cv01811
Plaintiff:
Jonathan Lanham and Larry Forman
Defendant:
Higher One Holdings, Inc. , Bancorp Bank and Wright Express Financial Services Corporation
Cause Of Action: MDL 2407 In Re: Higher One OneAccount Marketing and Sales Practices
Massey et al v. Higher One Holdings, Inc. et al
as 3:2012cv01808
Plaintiff:
Jill Massey and Lee McWhorter
Defendant:
Higher One Holdings, Inc., Bancorp Bank, Urban Trust Bank and others
Cause Of Action: MDL 2407 In Re: Higher One OneAccount Marketing and Sales Practices
Parker et al v. Higher One Holdings, Inc. et al
as 3:2012cv01788
Plaintiff:
Ashley B. Parker , Bailey Bates , Rachel Hancock and others
Defendant:
Higher One Holdings, Inc. and Bancorp Bank
Cause Of Action: MDL 2407 In Re: Higher One OneAccount Marketing and Sales Practices
Kent et al v. Higher One Holdings, Inc. et al
as 3:2013cv00048
Plaintiff:
John Brandon Kent and Brianne Elizabeth Kent
Defendant:
Higher One Holdings, Inc. and Bancorp Bank
Cause Of Action: MDL 2407 In Re: Higher One OneAccount Marketing and Sales Practices
Higher One OneAccount Marketing and Sales Practices Litigation
as 3:2012md02407
Plaintiff:
Ashley B. Parker , Bailey Bates , Rachel Hancock and others
Defendant:
Higher One Holdings, Inc. , Bancorp Bank and Wright Express Financial Services Corporation
Cause Of Action: MDL 2407 In Re: Higher One OneAccount Marketing and Sales Practices
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