Cases 31 - 40 of 92
AFS/IBEX, a division of METABANK v. AEGIS MANAGING AGENCY LIMITED et al
as 2:2018cv00631
Defendant:
TRANSPORTATION UNDERWRITERS, INC., AEGIS SYNDICATE 1225, AEGIS MANAGING AGENCY LIMITED and others
Plaintiff:
AFS/IBEX, a division of METABANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Metabank v. Interstate Commodities, Inc.
as 4:2017cv04160
Plaintiff:
Metabank
Defendant:
Interstate Commodities, Inc.
Cause Of Action: 28 U.S.C. § 1332
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
Card Limited v. MetaBank
as 2:2016cv00980
Plaintiff:
Card Limited
Defendant:
MetaBank
Cause Of Action: 28 U.S.C. § 1332
AFS/IBEX, a Division of MetaBank v. Great American Assurance Company et al
as 2:2016cv13370
Plaintiff:
AFS/IBEX, a Division of MetaBank
Defendant:
Great American Assurance Company and Great American Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Endara v. Automatic Data Processing, Inc. et al
as 6:2016cv01032
Plaintiff:
Juan Endara
Defendant:
Automatic Data Processing, Inc., First Data Corporation, Meta Financial Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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
Metabank v. Interstate Commodities, Inc.
as 3:2016cv03007
Plaintiff:
Metabank
Defendant:
Interstate Commodities, Inc.
Cause Of Action: 28 U.S.C. § 1332
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