Cases 1 - 10 of 15
EDELMAN v. HIGHER ONE HOLDINGS, INC. et al
as 2:2017cv01700
Plaintiff:
SHAYA EDELMAN
Defendant:
HIGHER ONE HOLDINGS, INC., WEX BANK, INC. and CUSTOMERS BANCORP, INC.
Cause Of Action: 28 U.S.C. § 1332
Hall v. Higher One Machines, Inc. et al
as 5:2015cv00670
Plaintiff:
Patricia Hall
Defendant:
Higher One Machines, Inc., Higher One, Inc. and Higher One Holdings, Inc.
Cause Of Action: 29 U.S.C. § 201
Perez v. Higher One Holdings, Inc. et al
as 3:2014cv00755
Plaintiff:
Brian Perez
Defendant:
Higher One Holdings, Inc., Mark Volchek, Christopher Wolf and others
Cause Of Action: 15 U.S.C. § 78
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
Massey et al v. Higher One Holdings, Inc. et al
as 3:2012cv01149
Plaintiff:
Jill Massey and Lee McWhorter
Defendant:
Higher One Holdings, Inc., Bancorp Bank, Urban Trust Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Lanham et al v. Higher One Holdings, Inc. et al
as 3:2012cv00693
Plaintiff:
Jonathan Lanham and Larry Forman
Defendant:
Higher One Holdings, Inc., The Bancorp Bank, Urban Trust Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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