Cases 1 - 10 of 129
Unknown Plaintiff v. Dave Inc. et al
as 2:2025cv04027
Plaintiff:
Unknown Plaintiff
Defendant:
Dave Inc. and Evolve Bank & Trust
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Russell et al v. Dave Inc. et al
as 2:2025cv04029
Plaintiff:
Michael Russell and Joseph Preston
Defendant:
Dave Inc. and Evolve Bank & Trust
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Cheque Financial, LLC v. Evolve Bank & Trust, Inc.
as 1:2025cv02350
Plaintiff:
Cheque Financial, LLC
Defendant:
Evolve Bank & Trust, Inc.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
Justus v. Evolve Bank & Trust et al
as 2:2025cv02385
Plaintiff:
Dustin Justus
Defendant:
Evolve Bank & Trust, Evolve Bancorp, inc. and Lineage Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Micheal Attaway v. Green Dot Corporation, et al
as 25-1267
Plaintiff:
MICHEAL NOAH ATTAWAY
Defendant:
GREEN DOT CORPORATION, EVOLVE BANK & TRUST, J.P. MORGAN CHASE BANK, N.A. and others
Plaintiff v. Defendant
as 2:2025cv01195
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
BSI Group LLC, et al v. Solid Financial Technologies
as 25-1302
Plaintiff:
BSI Group LLC and International Business Solutions Group, LLC
Defendant:
Ezbanc Corp, Evolve Bank & Trust and Solid Financial Technologies, Inc.
Espinola v. Evolve Bank & Trust et al
as 1:2025cv00075
Defendant:
Evolve Bank & Trust, Evolve Bancorp, Inc., AMG National Trust and others
Plaintiff:
Cory Espinola
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Tonner v. Evolve Bank & Trust et al
as 1:2024cv03509
Defendant:
Lineage Bank, Evolve Bank & Trust, Evolve Bancorp, Inc. and others
Plaintiff:
Paul Tonner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Plaintiff v. Defendant
as 2:2024cv10575
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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