Party
Metabank
Federal civil lawsuits naming Metabank.
In this index, 22 federal civil lawsuits name a party recorded as Metabank, most often as a defendant (19 of 22). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Banking / Commerce matters, filed between 2008 and 2020, most frequently in District Court, S.D. California. Frequent opposing parties include Webb, Pangea Enterprises, Inc, and Jimenez.
22
Lawsuits
19
As Defendant
8
As Plaintiff
0
Open
27
Terminated
2008–2020
Span
9 mo
Median Duration
1.7 cases/yrNamed as defendant in 86% of cases55% ContractNo filings since 2020
Cases by State
Open Cases Over Time
2008peak 6 open2020
Case Types Over Time
20082020
ContractBanking / CommerceFederal Tax / Statutory ActionsPersonal Property / FraudRICO / Consumer / Other Statutes
Filings by Year
20082020