Cases 1 - 10 of 23
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)
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 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
CRESTMARK, a division of METABANK, NATIONAL ASSOCIATION et al v. SILVER BIRCH SYSTEMS LLC et al
as 2:2022cv02158
Plaintiff:
CRESTMARK, a division of METABANK, NATIONAL ASSOCIATION
Defendant:
SILVER BIRCH SYSTEMS LLC and DANIEL T. OSHATZ
Receiver:
SCOTT EISENBERG, in his capacity as receiver
Moreno Freight LLC v. Pennsylvania Manufacturers Association Insurance Company et al
as 2:2021cv00708
Defendant:
Pennsylvania Manufacturers Association Insurance Company, Altamont Transportation Insurance Brokerage, Metabank NA and others
Plaintiff:
Moreno Freight LLC
Cause Of Action: 28 U.S.C. § 1446
McKean v. Internal Revenue Service et al
as 3:2018cv01829
Defendant:
Metabank and Internal Revenue Service
Plaintiff:
Caleb D. McKean
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 4:2016cv05716
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Calvin Smith v. Unirush, LLC et al
as 2:2016cv02533
Defendant:
Meta Financial Group, Inc, Metabank, Rush Communications of NYC, Inc and others
Plaintiff:
Calvin Smith
Huff et al v. UniRush, LLC et al
as 2:2015cv02253
Plaintiff:
Ivy Huff , John Golden , Latayqa Little and others
Defendant:
UniRush, LLC , Rush Communications, LLC , Rush Communications of NYC, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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
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