Cases 1 - 10 of 16
Card Limited v. MetaBank
as 20-4117
Counter Claimant:
METABANK, DBA Meta Payment Systems, National Banking Association
Appellant:
CARD LIMITED, LLC, a Utah limited liability company
Pompura v. Visa, Inc. et al
as 1:2016cv00518
Plaintiff:
Shane M Pompura
Defendant:
Visa, Inc., Metabank, Meta Bank Financial Group and others
Cause Of Action: 18 U.S.C. § 1961
FALLON v. METABANK et al
as 2:2013cv00250
Plaintiff:
ROSEMARY FALLON
Defendant:
METABANK , META PAYMENT SYSTEMS , META FINANCIAL GROUP, INC. and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Orcino v. United Oil Gas Station et al
as 3:2012cv02861
Plaintiff:
Pete Orcino
Defendant:
United Oil Gas Station, National Link Incorporated, Metabank and others
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act
Collins v. Neiman Marcus, Inc. et al
as 3:2012cv02776
Plaintiff:
Ian Collins
Defendant:
Neiman Marcus, Inc., ATM Experts, LLC, ATM Experts USA and others
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act
Klemetson v. Temecula Stage Stop et al
as 3:2012cv02636
Plaintiff:
Steve Klemetson
Defendant:
Temecula Stage Stop, Temecula Wine and Beer Garden, Ed Dool and others
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act
Kincaid v. Metabank et al
as 3:2012cv02286
Plaintiff:
Cecil Kincaid
Defendant:
Metabank, Meta Payment Systems, eGlobal and others
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act
Plaintiff v. Defendant
as 1:2012cv01568
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
FALLON v. METABANK et al
as 2:2011cv07591
Plaintiff:
ROSEMARY FALLON
Defendant:
METABANK , META PAYMENT SYSTEMS , META FINANCIAL GROUP, INC. and others
Cause Of Action: 15 U.S.C. § 1681
Collins v. Mission Gorge Liquor et al
as 3:2011cv02345
Plaintiff:
Ian Collins
Defendant:
Mission Gorge Liquor, Metabank, Meta Payment Systems and others
Cause Of Action: 15 U.S.C. § 1693
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