Ohio Valley Bank Company The v. MetaBank

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Case Number:

2:19-cv-00191

Court:

Ohio Southern

Nature of Suit:

Contract: Other

Judge:

Algenon L. Marbley

Firms

Companies

Sectors & Industries:

  1. March 12, 2020

    Ohio Bank Settles $3M Contract Suit With Tax Refund Co.

    An Ohio bank has settled its dispute with a software company over claims the company prematurely opted out of an agreement in which the bank held tax refunds in exchange for fees and interest, an Ohio federal judge said.

  2. January 23, 2019

    Ohio Bank Hits Tax Refund Co. With $3M Contract Breach Suit

    An Ohio bank has filed suit in federal court for $3 million in damages against a tax refund software company, claiming it prematurely opted out of an agreement in which the bank held refunds in exchange for fees and interest.