November 23, 2024
Saquin et al v. Evolve Bank & Trust et al
Case Number:
1:24-cv-03262
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Companies
Sectors & Industries:
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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November 26, 2024
Customers Sue Fintech Partner Banks After Processor Failure
Five banks holding funds for customers of fintech platforms face proposed class action claims of gross mismanagement after "significant ledger irregularities" totaling $85 million were discovered in the wake of an intermediary software company's bankruptcy.
Parties
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