Search for: "heartland payment systems inc"
Results 1 - 40 of 80
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 6, 2009 | ||||
| HEARTLAND PAYMENT SYSTEMS, INC. v. VERIFONE HOLDINGS, INC. | NJ | Cooper | Trademark | Trademark Infringement (Lanham Act) |
|
Plaintiff: HEARTLAND PAYMENT SYSTEMS, INC., HEARTLAND PAYMENT SYSTEMS, INC., HEARTLAND PAYMENT SYSTEMS, INC. Defendant: VERIFONE HOLDINGS, INC.
|
||||
| Verifone Holdings, Inc. v. Heartland Payment Systems, Inc. | CA Northern | Hamilton | Other Statutory Actions | Fed. Question |
|
Plaintiff: Verifone Holdings, Inc. Defendant: Heartland Payment Systems, Inc.
|
||||
| October 6, 2009 | ||||
| HEARTLAND PAYMENT SYSTEMS, INC. v. RESTAURANT SOLUTIONS, INC. et al | NJ | Wolfson | Other Contract | Notice of Removal |
|
Plaintiff: HEARTLAND PAYMENT SYSTEMS, INC., HEARTLAND PAYMENT SYSTEMS, INC. Defendant: RESTAURANT
SOLUTIONS, INC., RESTAURANT SOLUTIONS, INC., MATTHEW VANNINI, ANGELA SCHUSTER, JEFFREY STONE
|
||||
| September 14, 2009 | ||||
| LEE v. CARR et al | NJ | Wolfson | Stockholders Suits | Diversity-Breach of Fiduciary Duty |
|
Plaintiff: CHARLES LEE, CHARLES LEE Defendant: ROBERT O. CARR, ROBERT H.B. BALDWIN, MITCHELL L. HOLLIN,
ROBERT H. NIEHAUS, MARC J. OSTRO and others...
|
||||
| September 11, 2009 | ||||
| MIELE v. CARR et al | NJ | Pisano | Stockholders Suits | Diversity-Breach of Fiduciary Duty |
|
Plaintiff: PAUL MIELE, PAUL MIELE Defendant: ROBERT O. CARR, ROBERT H.B. BALDWIN, MITCHELL L. HOLLIN,
ROBERT H. NIEHAUS, MARC J. OSTRO and others...
|
||||
| September 9, 2009 | ||||
| Verifone Israel Ltd. v. Heartland Payment Systems, Inc. | CA Northern | Breyer | Patent | Patent Infringement |
|
Plaintiff: VeriFone Israel Ltd. Defendant: Heartland Payment Systems, Inc.
|
||||
| July 14, 2009 | ||||
| KIRKHAM v. CARR et al | NJ | Thompson | Securities/Commodities/Exchanges | Diversity-Breach of Fiduciary Duty |
|
Plaintiff: ERIC KIRKHAM Defendant: ROBERT O. CARR, MITCHELL L. HOLLIN, ROBERT H. NIEHAUS, MARC J. OSTRO,
JONATHAN J. PALMER and others...
|
||||
| July 8, 2009 | ||||
| KAISSI v. HEARTLAND PAYMENT SYSTEMS, INC. | TX Southern | Rosenthal | Other Contract | Diversity-Other Contract |
|
Plaintiff: Talal Kaissi Defendant: Heartland Payment Systems, Inc.
|
||||
| MERINO v. HEARTLAND PAYMENT SYSTEMS, INC. | TX Southern | Rosenthal | Other Personal Property Damage | Diversity-Breach of Contract |
|
Plaintiff: Moises Merino Defendant: Heartland Payment Systems, Inc.
|
||||
| SANSOM et al v. HEARTLAND PAYMENT SYSTEMS, INC. | TX Southern | Rosenthal | Other Contract | Diversity-Other Contract |
|
Plaintiff: Loretta A Sansom, Loretta A Sansom, Jerome Engel, Jerome Engel Defendant: Heartland Payment
Systems, Inc., Heartland Payment Systems, Inc., Heartland Payment Systems, Inc., Heartland Payment Systems, Inc.
|
||||
| July 2, 2009 | ||||
| TX Southern | Rosenthal | Consumer Credit | Fair Credit Reporting Act | |
|
|
||||
| Leavell v. Heartland Payment Systems, Inc. | TX Southern | Rosenthal | Other Statutory Actions | Fair Credit Reporting Act |
|
Plaintiff: Stanley Leavell Defendant: Heartland Payment Systems, Inc.
|
||||
| PBC Credit Union et al v. Heartland Payment Systems, Inc. | TX Southern | Rosenthal | Other Personal Property Damage | Diversity |
|
Plaintiff: PBC Credit Union, PBC Credit Union, Gulf Winds Federal Credit Union, Gulf Winds Federal Credit Union, Alabama Rural Electric
Federal Credit Union and others... Defendant: Heartland Payment Systems, Inc.
|
||||
| July 1, 2009 | ||||
| Barrett et al v. Heartland Payment Systems, Inc. | TX Southern | Rosenthal | Other Statutory Actions | Fair Credit Reporting Act |
|
Plaintiff: Jason Barrett, Jason Barrett, Julie Barrett, Julie Barrett Defendant: Heartland Payment
Systems, Inc.
|
||||
| June 30, 2009 | ||||
| Brown et al v. Heartland Payment Systems Inc | TX Southern | Rosenthal | Antitrust | Fair Credit Reporting Act |
|
Plaintiff: Steve Brown, Steve Brown, Steve Brown, Michelle F Latham, Michelle F Latham and others... Defendant: Heartland Payment Systems
Inc, Heartland Payment Systems Inc
|
||||
| TX Southern | Rosenthal | Consumer Credit | Fair Credit Reporting Act | |
|
|
||||
| June 29, 2009 | ||||
| Anderson et al v. Heartland Payment Systems Inc | TX Southern | Rosenthal | Other Statutory Actions | Fair Credit Reporting Act |
|
Plaintiff: Arthur Anderson, Arthur Anderson, Arthur Anderson, Arthur Anderson, Arthur Anderson and others... Defendant: Heartland Payment Systems
Inc
|
||||
| Balloveras v. Heartland Payment Systems,Inc | TX Southern | Rosenthal | Other Statutory Actions | Fair Credit Reporting Act |
|
Plaintiff: Ana Balloveras, Ana Balloveras Defendant: Heartland Payment Systems,Inc
|
||||
| Mark Hilliard v. Heartland Payment Systems, Inc. | TX Southern | Rosenthal | Other Statutory Actions | Fair Credit Reporting Act |
|
Plaintiff: Mark Hilliard Defendant: Heartland Payment Systems, Inc.
|
||||
| TX Southern | Rosenthal | Consumer Credit | Fair Credit Reporting Act | |
|
|
||||
| McLaughlin v. Heartland Payment Systems, Inc. | TX Southern | Rosenthal | Other Statutory Actions | Fair Credit Reporting Act |
|
Plaintiff: Darryl McLaughlin Defendant: Heartland Payment Systems, Inc.
|
||||
| Swenka v. Heartland Payment Systems, Inc. | TX Southern | Rosenthal | Other Fraud | Personal Injury |
|
Plaintiff: Scott Swenka, Scott Swenka, Scott Swenka Defendant: Heartland Payment Systems, Inc.
|
||||
| June 26, 2009 | ||||
| AMALGAMATED BANK et al v. HEARTLAND PAYMENT SYSTEMS, INC. | TX Southern | Rosenthal | Other Contract | Diversity-Other Contract |
|
Plaintiff: Amalgamated Bank, Amalgamated Bank, Amalgamated Bank, Matadors Community Credit Union, Matadors Community Credit Union and others... Defendant: Heartland Payment Systems,
Inc., Heartland Payment Systems, Inc.
|
||||
| LONE SUMMIT BANK v. HEARTLAND PAYMENT SYSTEMS, INC. | TX Southern | Rosenthal | Other Fraud | Diversity-Fraud |
|
Plaintiff: Lone Summit Bank Defendant: Heartland Payment Systems, Inc.
|
||||
| Mata v. Heartland Payment Systems, Inc. | TX Southern | Rosenthal | Other Personal Injury | Fair Credit Reporting Act |
|
Plaintiff: Juan M. Mata Defendant: Heartland Payment Systems, Inc.
|
||||
| ROSE v. HEARTLAND PAYMENT SYSTEMS, INC. | TX Southern | Rosenthal | Other Statutory Actions | Fair Credit Reporting Act |
|
Plaintiff: Jason J Rose Defendant: Heartland Payment Systems, Inc.
|
||||
| TRICENTURY BANK v. HEARTLAND PAYMENT SYSTEMS, INC. | TX Southern | Rosenthal | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: TriCentury Bank, Great Southern Bank Defendant: Heartland Payment Systems, Inc.
|
||||
| May 21, 2009 | ||||
| AR Eastern | Wright | Consumer Credit | Fair Credit Reporting Act | |
|
|
||||
| May 1, 2009 | ||||
| TX Southern | Rosenthal | Consumer Credit | Diversity-Other Contract | |
|
|
||||
| April 28, 2009 | ||||
| TX Southern | Hoyt | Consumer Credit | Diversity-(Citizenship) | |
|
|
||||
| April 22, 2009 | ||||
| TX Southern | Rosenthal | Consumer Credit | Diversity-Non-Motor Vehicle | |
|
|
||||
| TX Southern | Gilmore | Consumer Credit | Diversity-Non-Motor Vehicle | |
|
|
||||
| April 16, 2009 | ||||
| MORR v. HEARTLAND PAYMENT SYSTEMS, INC. et al | NJ | Pisano | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: JAMES L. MORR; Defendant: HEARTLAND PAYMENT SYSTEMS, INC., ROBERT O. CARR, ROBERT H.B.
BALDWIN, JR.
|
||||
| April 9, 2009 | ||||
| Leavell v. Heartland Payment Systems, Inc. | IL Southern | Reagan | Other Statutory Actions | Federal Question |
|
Plaintiff: Stanley Leavell; Defendant: Heartland Payment Systems, Inc.
|
||||
| April 3, 2009 | ||||
| J.P. LADENSACK v. HEARTLAND PAYMENT SYSTEMS, INC. et al | NJ | Wolfson | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: J.P. LADENSACK; Defendant: HEARTLAND PAYMENT SYSTEMS, INC., ROBERT O. CARR, ROBERT H.B.
BALDWIN, JR.
|
||||
| March 26, 2009 | ||||
| PBC Credit Union et al v. Heartland Payment Systems, Inc. | FL Southern | Marra | Other Personal Property Damage | Diversity |
|
Plaintiff: PBC Credit Union, Gulf Winds Federal Credit Union, Alabama Rural Electric Federal Credit Union, First Castle Federal Credit Union;
Defendant: Heartland Payment Systems, Inc.
|
||||
| March 19, 2009 | ||||
| First Bankers Trust Company, National Association v. Heartland Payment Systems, Inc. | TX Southern | Hittner | Other Statutory Actions | Federal Question |
|
Plaintiff: First Bankers Trust Company, National Association; Defendant: Heartland Payment Systems, Inc.
|
||||
| IVY v. HEARTLAND PAYMENT SYSTEMS, INC. et al | NJ | Thompson | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: MARK J. IVY; Defendant: HEARTLAND PAYMENT SYSTEMS, INC., ROBERT O. CARR, ROBERT H.B. BALDWIN,
JR.
|
||||
| March 6, 2009 | ||||
| DAVIS v. HEARTLAND PAYMENT SYSTEMS, INC. et al | NJ | Thompson | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: ADAM DAVIS; Defendant: HEARTLAND PAYMENT SYSTEMS, INC., ROBERT O. CARR, ROBERT H.B. BALDWIN,
JR.
|
||||
| Hartford Casualty Insurance Company et al v. Heartland Payment Systems, Inc. | OH Northern | Gaughan | Insurance | Diversity |
|
Plaintiff: Hartford Casualty Insurance Company, Hartford Fire Insurance Company; Defendant: Heartland
Payment Systems, Inc.
|
||||
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!