Docket Nexus — Federal court records.
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 (14 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, D. South Dakota. Frequent opposing parties include Pangea Enterprises, Inc, Jimenez, and Interstate Commodities, Inc.

22
Lawsuits
14
As Defendant
8
As Plaintiff
0
Open
22
Terminated
2008–2020
Span
9 mo
Median Duration
1.7 cases/yrNamed as defendant in 64% of cases55% ContractNo filings since 2020

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 1 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 1 casesID — 0 casesIL — 2 casesIN — 0 casesIA — 1 casesKS — 0 casesKY — 1 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 2 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 1 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 2 casesRI — 0 casesSC — 0 casesSD — 5 casesTN — 0 casesTX — 5 casesUT — 1 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2008peak 3 open2020

Case Types Over Time

20082020
ContractBanking / CommercePersonal Property / FraudRICO / Consumer / Other Statutes

Filings by Year

20082020

Case Types filter →

Contract12
Banking / Commerce5
Personal Property / Fraud3
RICO / Consumer / Other Statutes2

Where Filed filter →

Frequent Opposing Parties

Filtered Contract Clear

12 Cases — Newest First