Cases 1 - 10 of 11
PATHWARD N A v. PANHANDLE RESTAURANT GROUP INC
as 5:2024cv00049
Plaintiff:
Pathward N.A. and PATHWARD NA
Defendant:
Panhandle Restaurant Group, Inc. and PANHANDLE RESTAURANT GROUP INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Schuman v. Visa U.S.A., Inc. et al
as 1:2024cv00666
Plaintiff:
Ira Schuman
Defendant:
Visa U.S.A., Inc., InComm Financial Services, Inc. and Pathward, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
People of the State of California, acting by and through San Francisco City Attorney David Chiu v. InComm Financial Services, Inc. et al
as 3:2023cv06456
Plaintiff:
People of the State of California, acting by and through San Francisco City Attorney David Chiu
Defendant:
InComm Financial Services, Inc., TBBK Card Services, Inc., Sutton Bank and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Fields v. Progress Software Corporation et al
as 1:2023cv13058
Plaintiff:
Melissa Fields
Defendant:
Progress Software Corporation and Pathward, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Kent v. Pathward, N.A. et al
as 1:2023cv12764
Plaintiff:
Jacob Kent
Defendant:
Pathward, N.A., IPSWITCH, INC. and Progress Software Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Kent v. Pathward, N.A. et al
as 4:2023cv04177
Plaintiff:
Jacob Kent
Defendant:
Pathward, N.A., Ipswitch, Inc and Progress Software Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Smith v. Incomm Financial Services, Inc. et al
as 5:2023cv04687
Plaintiff:
Kevin Smith
Defendant:
Incomm Financial Services, Inc., Pathward, N.A. and Incomm Financial Services, Inc. doing business as InComm Payments
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Casais-Garcia et al v. EPS Financial, LLC et al
as 3:2023cv01382
Plaintiff:
Brian J Casais-Garcia, Amanda Fernandez -Melendez, Casais-Garcia Brian and Fernandez-Melendez Amanda d/b/a Atenas Tax and Accounting Services and others
Defendant:
EPS Financial, LLC doing business as EPS doing business as epstax, Pathward N.A., MetaBank Capital, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 2:2023cv02468
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Hart v. US Bank, NA
as 3:2023cv00224
Plaintiff:
Leverte O. Hart
Defendant:
US Bank, NA, Green Dot Corporation and Pathward, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
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