November 22, 2024

Margul et al v. Evolve Bank & Trust et al

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Case Number:

1:24-cv-03259

Court:

Colorado

Nature of Suit:

P.I.: Other

Multi Party Litigation:

Class Action

Judge:

Scott T. Varholak

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. 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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