Cases 1 - 10 of 42
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
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
Plaintiff v. Defendant
as 3:2017cv00166
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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
Plaintiff v. Defendant
as 4:2016cv05716
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Fuentes et al v. UniRush, LLC et al
as 1:2015cv08372
Plaintiff:
Stephanie Fuentes , Jetaime Howard , Mianika Smith and others
Defendant:
UniRush, LLC , Rush Communications, LLC , Rush Communications of NYC, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
USA v. Neftali Oquendo
as 14-14462
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
NEFTALI ESAU BILLY OQUENDO
Interested Party:
AMERICAN EXPRESS COMPANY, DISCOVER FINANCIAL SERVICES, BANK OF MONTREAL and others
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