Cases filed in the Second Circuit Courts
Plaintiff v. Defendant
as 2:2023cv05884
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Tyson v. Green Dot Corporation et al We have downloadable decisions or orders for this case
as 1:2022cv02050
Plaintiff: Sheila Tyson
Defendant: Green Dot Corporation and Green Dot Bank
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Plaintiff v. Defendant
as 1:2021cv01317
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Stein v. Green Dot Corporation et al
as 1:2020cv02230
Defendant: George T. Shaheen, Chris Brewster, Jeffrey B. Osher and others
Plaintiff: Shiva Stein
Western Express Bancshares, LLC v. Green Dot Corporation We have downloadable decisions or orders for this case
as 1:2019cv04465
Defendant: Green Dot Corporation
Plaintiff: Western Express Bancshares, LLC
Cause Of Action: 28 U.S.C. § 1338 pt
Flushing Bank v. Green Dot Corporation et al We have downloadable decisions or orders for this case
as 1:2013cv09120
Plaintiff: Flushing Bank
Defendant: Green Dot Corporation and Green Dot Bank
Counter_claimant: Green Dot Bank and Green Dot Corporation
Counter_defendant: Flushing Bank
Cause Of Action: 15 U.S.C. § 1125
Discala v. Green Dot Corporation
as 13-1574
Plaintiff - Appellant: Salvatore Discala, AKA Carmine Discala
Defendant - Appellee: Green Dot Corporation, PO Box 1187, Monrovia, CA 91017
Discala v. Green Dot Corporation
as 1:2012cv08748
Plaintiff: Salvatore Discala
Defendant: Green Dot Corporation
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights

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