Cases filed in the First Circuit Courts
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. ยง 1332 Diversity-Other Contract
Guardian Angel Credit Union v. MetaBank, et al
as 10-8023
Plaintiff - Respondent: GUARDIAN ANGEL CREDIT UNION
Defendant - Petitioner: METABANK, f/k/a First Federal Savings Bank of the Midwest and META FINANCIAL GROUP, INC.
Guardian Angel Credit Union v. MetaBank et al We have downloadable decisions or orders for this case
as 1:2008cv00261
Plaintiff: Guardian Angel Credit Union
Defendant: Meta Financial Group, Inc. and MetaBank
Cause Of Action: <
Type: Contract Plaintiff

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