August 18, 2023
Ruben Silva et al v. Money Network Financial, LLC
Case Number:
2:23-cv-06798
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Firms
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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August 21, 2023
Calif. Taxpayers Say Card Co. Botched Refund Distribution
A group of California taxpayers has sued a debit card issuer that was responsible for providing debit cards containing a pandemic-era tax credit, saying the company either failed to give people the tax refunds owed to them or failed to provide cards with proper security, leading to stolen funds by fraudsters.
Parties
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