Cases 1 - 10 of 18
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
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
Rodgers v. Meta Financial Group, Inc. et al
as 1:2013cv08606
Plaintiff:
Samuel Rodgers
Defendant:
Meta Financial Group, Inc. and MetaBank
Cause Of Action: 28 U.S.C. § 1331
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
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