Cases 1 - 10 of 12
McFarland v. Money Network Financial, LLC et al
as 2:2026cv01429
Plaintiff:
Brandon Anthony McFarland
Defendant:
Money Network Financial LLC, Fiserv, Inc. and Pathward, National Association
Cause Of Action: Civil Miscellaneous Case
Indigitech Incorporated v. First Data Merchant Services LLC et al
as 2:2026mc00016
Plaintiff:
Indigitech Incorporated
Defendant:
First Data Merchant Services LLC, TeleCheck Services LLC and Money Network Financial LLC
Cause Of Action: Civil Miscellaneous Case
X. Saint v. California Franchise Tax Board
as 5:2026cv02222
Plaintiff:
X. Saint
Defendant:
California Franchise Tax Board, Malia M. Cohen, Joe Stephenshaw and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Walker v. Money Network Financial, LLC
as 3:2025cv00259
Plaintiff:
Rhonda Walker
Defendant:
Money Network Financial, LLC
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Plaintiff v. Defendant
as 3:2025cv01987
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 4:2024cv07622
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693 (ef) - Electronic Funds Transfer Act
Plaintiff v. Defendant
as 8:2024cv01857
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
INDIGITECH, INC. v. FIRST DATA MERCHANT SERVICES, LLC et al
as 1:2024cv00650
Plaintiff:
INDIGITECH, INC.
Defendant:
FIRST DATA MERCHANT SERVICES, LLC, TELECHECK SERVICES, LLC and MONEY NETWORK FINANCIAL, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ruben Silva et al v. Money Network Financial, LLC
as 2:2023cv06798
Plaintiff:
Ruben Silva and Russell Harrington
Defendant:
Money Network Financial, LLC and Fiserv, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Evans v. Money Network Financial LLC et al
as 2:2021cv01205
Plaintiff:
Terrica N Evans
Defendant:
Money Network Financial LLC, Walmart and Sedgwick
Cause Of Action: 29 U.S.C. § 1362
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