Cases 1 - 10 of 43
Smith v. NetSpend Corporation et al
as 1:2026cv07762
Plaintiff:
Charles Smith
Defendant:
NetSpend Corporation, Social Security Adminis. and Juliana Strattin
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Plaintiff v. Defendant
as 6:2026cv00172
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Smith v. NetSpend Corp
as 26-40079
Plaintiff:
Prentis Earl Smith, II
Defendant:
NetSpend Corporation and NetSpend Legal Department
Exzac, Inc. v. Ouro Global, Inc.
as 1:2024cv00283
Plaintiff:
Exzac Inc. doing business as Matrix International Financial Services
Defendant:
NetSpend Corporation and Ouro Global, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Ouro Global, Inc. v. Exzac Inc.
as 1:2024cv00094
Plaintiff:
Ouro Global, Inc. and Netspend Corporation
Defendant:
Exzac Inc. doing business as Matrix International Financial Services
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Exzac, Inc. d/b/a Matrix International Financial Services v. Netspend Corporation
as 1:2024cv00710
Plaintiff:
Exzac, Inc. d/b/a Matrix International Financial Services and Exzac, Inc. doing business as Matrix International Financial Services
Defendant:
Ouro Global, Inc., f/k/a Netspend Corporation and Netspend Corporation
Cause Of Action: 28 U.S.C. § 1332 nr Diversity: Notice of Removal
Smith v. NetSpend Corporation et al
as 2:2024cv00161
Plaintiff:
Prentis Earl Smith, II
Defendant:
NetSpend Corporation and Netspend Legal Dept
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Brown v. Netspend Corporation et al
as 1:2024cv00158
Plaintiff:
William Brown
Defendant:
Netspend Corporation and Republic Bank and Trust
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Act
Tavia Williams v. Netspend Corporation
as 8:2023cv01842
Plaintiff:
Tavia Williams
Defendant:
Netspend Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Plaintiff v. Defendant
as 1:2022cv05136
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
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