Cases 1 - 10 of 16
Rappaport v. Pathward, National Association
as 1:2024cv02718
Plaintiff:
Peri Rappaport
Defendant:
Pathward, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pathward, NA v. Inlet Trucking, LLC et al
as 2:2024cv10811
Plaintiff:
Pathward, National Association and Pathward, NA
Defendant:
Inlet Trucking, LLC and Reginald Krug
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Western Surety Company v. Alabama Credit Union et al
as 1:2024cv00085
Plaintiff:
Western Surety Company
Defendant:
Alabama Credit Union, Balboa Capital Corporation, Janelle F. Camacho and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Pathward National Association v. Dot Dot Smile, LLC et al
as 5:2024cv00525
Plaintiff:
PATHWARD NATIONAL ASSOCIATION
Defendant:
Dot Dot Smile, LLC, a California Corporation, Jeffrey Eugene Thompson, Nicole Deanne Thompson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Callahan v. Pathward National Association
as 23-11254
Plaintiff:
James Carl Callahan
Defendant:
Pathward National Association
Pathward, National Association v. John Manubay MD LLC et al
as 8:2023cv02845
Plaintiff:
Pathward, National Association
Defendant:
John Manubay MD LLC and John Manubay
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Pathward, National Association v. Fine Line Laser Clinic, LLC et al
as 8:2023cv02711
Plaintiff:
Pathward, National Association
Defendant:
Fine Line Laser Clinic, LLC and Ana Maben
Not Classified By Court:
Stacy Estes Yates
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cantrell et al v. Pathward, National Association et al
as 1:2023cv12554
Plaintiff:
Michelle Cantrell and Tracy Alcott
Defendant:
Pathward, National Association and Progress Software Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Pathward, National Association v. Beautiful Secrets LLC et al
as 8:2023cv02452
Plaintiff:
Pathward, National Association
Defendant:
Beautiful Secrets LLC and Dawn McCall
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Pathward, National Association v. Bay Area Primary Care, Inc. et al
as 8:2023cv01973
Plaintiff:
Pathward, National Association
Defendant:
Bay Area Primary Care, Inc. and Sekhar Ujwala Eadula
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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