Customers Sue Fintech Partner Banks After Processor Failure

By Emilie Ruscoe · November 26, 2024, 9:03 PM EST

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...

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Case Information

Case Title

Margul et al v. Evolve Bank & Trust et al

Case Number

1:24-cv-03259

Court

Colorado

Nature of Suit

P.I.: Other

Date Filed

November 22, 2024


Case Title

Miller v. Evolve Bank & Trust et al

Case Number

1:24-cv-03261

Court

Colorado

Nature of Suit

Contract: Other

Date Filed

November 23, 2024


Case Title

Saquin et al v. Evolve Bank & Trust et al

Case Number

1:24-cv-03262

Court

Colorado

Nature of Suit

P.I.: Other

Date Filed

November 23, 2024