Cases 51 - 60 of 92
FALLON v. METABANK et al
as 2:2013cv00250
Plaintiff:
ROSEMARY FALLON
Defendant:
METABANK , META PAYMENT SYSTEMS , META FINANCIAL GROUP, INC. and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
Katherine Graddy v. U.S. Dept of Homeland Security, et al
as 12-3571
Plaintiff - Appellant:
Katherine Sue Graddy
Defendant - Appellee:
United States Department of Homeland Security, (DHS), Janet Napolitano, in her Official Capacity as Director of Homeland Security, Michael Chertoff, in his Official Capacity as The Former Director of Homeland Security and others
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
Plaintiff v. Defendant
as 1:2012cv01568
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Graddy v. United States Department of Homeland Security et al
as 4:2012cv00299
Plaintiff:
Katherine Sue Graddy
Defendant:
United States Department of Homeland Security, Janet Napolitano, Michael Chertoff and others
Cause Of Action: 17 U.S.C. § 101
Hillhouse v. Department of Treasury et al
as 3:2012cv00097
Plaintiff:
Lendell Earl Hillhouse, Sr
Defendant:
Department of Treasury, Timothy Geithner, Henry Paulson and others
Cause Of Action: 17 U.S.C. § 101
Jimenez v. MetaBank
as 1:2012cv00035
Plaintiff:
Richard Jimenez
Defendant:
MetaBank
Cause Of Action: 28 U.S.C. § 1331
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