Company · Cryptocurrency & Blockchain

Green Dot Corporation

Federal civil lawsuits naming Green Dot Corporation, a Cryptocurrency & Blockchain company.

Public CompanyCryptocurrency & Blockchain

Ticker: NYSE: GDOT
Business: Finance Services
Headquarters: Provo, UT
Incorporated in: Delaware
SEC CIK: 1386278

Green Dot Corporation is a public company in Finance Services, based in Provo, UT (traded on NYSE as GDOT, incorporated in Delaware). It appears in 31 federal civil lawsuits in this index, most often as a defendant (29 of 31). These cases are most often RICO / Consumer / Other Statutes and Federal Tax / Statutory Actions matters, filed between 1998 and 2025, most frequently in District Court, E.D. Michigan. The most common causes of action are Fair Credit Reporting Act, Telephone Consumer Protection Act, and Employment. Frequent opposing parties include Santana and McDaniel.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1998–2025

Span

3 mo

Median Duration

1.1 cases/yrPredominantly defendant · 94%Activity steady

Cases by State

Open Cases Over Time

1998peak 2 open2025

Case Types Over Time

19982025

RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsPersonal Property / FraudBanking / CommerceContract

Filings by Year

19982025

Case Types filter →

RICO / Consumer / Other Statutes9

Federal Tax / Statutory Actions5

Personal Property / Fraud5

Banking / Commerce4

Contract4

Patent2

Where Filed filter →

Frequent Opposing Parties

Santana2
McDaniel2

31 Cases — Newest First

Norris v. Green Dot Corporation

Banking / Commerce Open District Court, N.D. OhioNo. 1:25-cv-02433Filed 11/10/2025
Taylor v. Green Dot Bank

RICO / Consumer / Other Statutes Open District Court, E.D. MichiganNo. 2:25-cv-11972Filed 06/30/2025
Marion v. Green Dot Corporation

RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:24-cv-03647Filed 08/19/2024
Tosto v. Green Dot Corporation

Personal Property / Fraud Terminated District Court, N.D. IllinoisNo. 1:24-cv-01669Filed 02/28/2024
Romer v. Green Dot Corporation

RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:23-cv-05996Filed 12/27/2023
Dauphin v. Green Dot Bank

RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:22-cv-00737Filed 05/09/2022
McDaniel v. Green Dot Corporation

RICO / Consumer / Other Statutes Terminated District Court, W.D. North CarolinaNo. 3:22-cv-00109Filed 03/14/2022
McDaniel v. Green Dot Corporation

RICO / Consumer / Other Statutes Terminated District Court, W.D. North CarolinaNo. 3:22-cv-00052Filed 02/08/2022
Greenaway v. Green Dot Corp

Contract Terminated District Court, D. MassachusettsNo. 1:21-cv-11431Filed 08/31/2021
Shamblin v. Green Dot Bank

RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:21-cv-11175Filed 05/20/2021
Newsome v. Green Dot Corporation

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:21-cv-00847Filed 04/08/2021
Gelizon v. Green Dot Corporation

RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:21-cv-00335Filed 02/26/2021
Reynolds v. Green Dot Corporation

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:20-cv-03086Filed 05/23/2020
Stein v. Green Dot Corporation

Contract Terminated District Court, E.D. New YorkNo. 1:20-cv-02230Filed 05/18/2020
Arkansas Nurses, LLC v. Green Dot Corporation

Personal Property / Fraud Terminated District Court, W.D. ArkansasNo. 5:20-cv-05061Filed 03/31/2020
Compound Solutions v. Green Polka Dot Box

Contract Terminated District Court, D. UtahNo. 2:19-cv-00575Filed 08/15/2019
Jackson v. Green Dot Corporation

Personal Property / Fraud Terminated District Court, W.D. MissouriNo. 6:19-cv-03059Filed 02/12/2019
Pass v. Green Dot Corporation

Personal Property / Fraud Terminated District Court, E.D. PennsylvaniaNo. 2:19-cv-00376Filed 01/25/2019
Crump v. Green Dot Corporation

Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:18-cv-02996Filed 11/08/2018
Gilot v. Green Dot Bank

Banking / Commerce Terminated District Court, S.D. New YorkNo. 1:18-cv-06671Filed 07/24/2018
Ihc Health Services v. Green Dot

Labor Terminated District Court, D. UtahNo. 2:17-cv-00359Filed 05/08/2017
Hopkins v. Green Dot Corporation

RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 5:16-cv-00365Filed 04/12/2016
Dallas v. Green Dot Corporation

Personal Property / Fraud Terminated District Court, W.D. MissouriNo. 2:16-cv-04001Filed 01/04/2016
Davis v. Green Dot Corporation

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 3:14-cv-01007Filed 08/22/2014
Santana v. Green Dot Bank

Banking / Commerce Terminated District Court, S.D. FloridaNo. 1:14-cv-21577Filed 05/01/2014
Santana v. Green Dot Corporation

Banking / Commerce Terminated District Court, S.D. FloridaNo. 1:14-cv-21289Filed 04/10/2014
Flushing Bank v. Green Dot Corporation

Trademark Terminated District Court, S.D. New YorkNo. 1:13-cv-09120Filed 12/26/2013
Tqp Development, LLC v. Green Dot, Corp

Patent Terminated District Court, E.D. TexasNo. 2:12-cv-00057Filed 02/08/2012
Integrated Technological Systems, Inc v. Green Dot Corporation

Patent Terminated District Court, D. NevadaNo. 2:11-cv-01626Filed 10/07/2011
Green Dot Capital Pte. Ltd v. Cairnwood, Inc

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:03-cv-06776Filed 12/17/2003
Green Dot Inc v. Lakeside Utd Foods

Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:98-cv-71028Filed 03/05/1998