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Mealeys

MLex

August 18, 2023

Ruben Silva et al v. Money Network Financial, LLC

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Case Number:

2:23-cv-06798

Court:

California Central

Nature of Suit:

Contract: Other

Multi Party Litigation:

Class Action

Judge:

Kenly Kiya Kato

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

  1. 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.

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