Cases 1 - 10 of 92
Plaintiff v. Defendant
as 24-1734
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Tanner v. Metabank (Pathward) et al
as 3:2024cv00110
Plaintiff:
Michael A. Tanner
Defendant:
Metabank (Pathward) and Internal Revenue Service
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers
Casais-Garcia et al v. EPS Financial, LLC et al
as 3:2023cv01382
Plaintiff:
Brian J Casais-Garcia, Amanda Fernandez -Melendez, Casais-Garcia Brian and Fernandez-Melendez Amanda d/b/a Atenas Tax and Accounting Services and others
Defendant:
EPS Financial, LLC doing business as EPS doing business as epstax, Pathward N.A., MetaBank Capital, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Yaritz v. Internal Revenue Service et al
as 0:2023cv00452
Plaintiff:
Harold David Yaritz
Defendant:
Internal Revenue Service, Michael Galler and Metabank, Fiserv
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Gilbert Amis v. Netspend Corporation et al
as 2:2022cv06598
Plaintiff:
Gilbert Amis
Defendant:
Netspend Corporation, MetaBank, N.A. and Pathward, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 22-2541
Petitioner / Appellant:
Plaintiff v. Defendant
Respondent / Appellee:
Plaintiff v. Defendant
Benjamin Boston v. IRS, et al
as 22-2216
Plaintiff / Appellant:
BENJAMIN BOSTON
Defendant / Appellee:
INTERNAL REVENUE SERVICE, GDOL UNEMPLOYMENT INSURANCE ADMINISTRATION, ACE FLAIR ACCOUNT METABANK ADMINISTRATION and others
Crestmark et al v. Silver Birch Systems LLC et al
as 2:2022mc00081
Plaintiff:
CRESTMARK, a division of METABANK, NATIONAL ASSOCIATION and Crestmark
Defendant:
SILVER BIRCH SYSTEMS LLC and DANIEL T. OSHATZ
Receiver:
Scott Eisenberg
Crestmark, a division of Metabank, N.A. v. Silver Birch Systems LLC et al
as 9:2022cv80525
Plaintiff:
Crestmark, a division of Metabank, N.A.
Defendant:
Silver Birch Systems LLC and Daniel T. Oshatz
Crestmark v. Silver Birch Systems LLC et al
as 2:2022cv02159
Plaintiff:
CRESTMARK, a division of METABANK, NATIONAL ASSOCIATION
Defendant:
SILVER BIRCH SYSTEMS LLC
Receiver:
SCOTT EISENBERG, in his capacity as receiver
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