Cases filed in California
Plaintiff v. Defendant
as 2:2023cv10191
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Fuller v. Green Dot Bank We have downloadable decisions or orders for this case
as 3:2022cv01043
Plaintiff: Stanley Fuller
Defendant: Green Dot Bank
Cause Of Action: 31 U.S.C. § 3545 Civil Action to Recovery Money
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2022cv04036
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2022cv02121
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
Kathleen Crook v. Green Dot Corporation et al
as 2:2016cv04172
Plaintiff: Kathleen Crook
Defendant: Green Dot Bank, Green Dot Corporation, MasterCard Incorporated and others
Unknown: Kenneth A Gallo and Kenneth A Gallo
Jason Lewis et al v. Green Dot Corporation et al We have downloadable decisions or orders for this case
as 2:2016cv03557
Defendant: Green Dot Bank, Green Dot Corporation, MasterCard Incorporated and others
Plaintiff: Danielle Hall, Jason Lewis and JC Montgomery

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