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August 02, 2024

ERI Brands, LLC et al v. PayNetWorx, LLC et al

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Case Number:

1:24-cv-00415

Court:

Ohio Southern

Nature of Suit:

Other Fraud

Judge:

Matthew W. McFarland

Firms

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

  1. July 03, 2025

    Merchants' Suit Against Bank And Payment Co. Gets Trimmed

    An Ohio federal judge has trimmed two online merchants' claims that bank Pathward Financial Inc. and its partner payment company PayNetWorx LLC misrepresented fees and their compliance with card network rules, saying certain contracts may hold the bank liable for the payment company's alleged fraud but may bar some other claims.

2 other articles on this case. View all »

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