Cases
Cases 1 - 10 of 65
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
Pollard v. Netspend et al
as 1:2026cv04990
Plaintiff: Aaron P Pollard
Defendant: Netspend and Pathward NA.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Smith v. NetSpend Corp
as 26-40079
Plaintiff: Prentis Earl Smith, II
Defendant: NetSpend Corporation and NetSpend Legal Department
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
Combs et al v. Brinks Inc. et al
as 1:2025cv01812
Plaintiff: Matthew M. Combs
Defendant: Brinks Inc., NetSpend and Republic Bank and Trust Co.
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Plaintiff v. Defendant
as 24-13924
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Dana Hughes v. Netspend Holdings, Inc. et al We have downloadable decisions or orders for this case
as 2:2024cv07065
Plaintiff: Dana Hughes
Defendant: Netspend Holdings, Inc. and Does 1 through 25, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 1:2024cv01725
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Act
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
Bryant v. Travelers Insurance et al
as 1:2024cv01033
Plaintiff: Brenda Butler Bryant
Defendant: Travelers Insurance, Property & Casualty Insurance, Netspend Prepaid Credit Card and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Insurance Contract
Type: Contract Insurance

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