Search for: "verifone, inc."
Results 1 - 29 of 29
| 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) |
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Plaintiff: HEARTLAND PAYMENT SYSTEMS, INC., HEARTLAND PAYMENT SYSTEMS, INC., HEARTLAND PAYMENT SYSTEMS, INC. Defendant: VERIFONE HOLDINGS, INC.
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| Verifone Holdings, Inc. v. Heartland Payment Systems, Inc. | CA Northern | Hamilton | Other Statutory Actions | Fed. Question |
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Plaintiff: Verifone Holdings, Inc. Defendant: Heartland Payment Systems, Inc.
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| September 9, 2009 | ||||
| Verifone Israel Ltd. v. Heartland Payment Systems, Inc. | CA Northern | Breyer | Patent | Patent Infringement |
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Plaintiff: VeriFone Israel Ltd. Defendant: Heartland Payment Systems, Inc.
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| September 1, 2009 | ||||
| Securities And Exchange Commission v. Verifone Holdings, Inc. et al | CA Northern | Seeborg | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities And Exchange Commission, Securities And Exchange Commission, Securities And Exchange Commission, Securities And
Exchange Commission Defendant: Verifone Holdings, Inc., Paul Periolat
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| March 6, 2008 | ||||
| Cardsoft, Inc. et al v. Verifone Holdings, Inc. et al | TX Eastern | Ward | Patent | Federal Question |
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Plaintiff: Cardsoft, Inc., Cardsoft (Assignment for the Benefit of Creditors), LLC; Defendant: Verifone
Holdings, Inc., Verifone, Inc., Hypercom Corporation, Ingenico S.A., Ingenico Corp. and others...
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| March 5, 2008 | ||||
| Lemmond et al v. Verifone Holdings, Inc. et al | CA Northern | Patel | Stockholders Suits | Diversity |
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Plaintiff: Mary Lemmond, Wandell Everett; Defendant: Verifone Holdings, Inc., Douglas G. Bergeron, Barry
Zwarenstein, Jesse Adams, Angel Isaac and others...Movant: Arunbhai Patel
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| Lemmond et al v. Verifone Holdings, Inc. et al | CA Northern | Patel | Stockholders Suits | Diversity-Stockholders Suits |
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Plaintiff: Mary Lemmond, Wandell Everett; Defendant: Verifone Holdings, Inc., Douglas G. Bergeron, Barry
Zwarenstein, Jesse Adams, Angel Isaac and others...
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| February 26, 2008 | ||||
| Hilborn v. Verifone Holdings, Inc. et al | CA Northern | Trumbull | Stockholders Suits | Fed. Question |
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Plaintiff: Arthur Hilborn; Defendant: Verifone Holdings, Inc., Douglas G. Bergeron, Jesse Adams, Isaac
Angel, William Atkinson and others...
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| Hilborn v. Verifone Holdings, Inc. et al | CA Northern | Patel | Stockholders Suits | Federal Question |
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Plaintiff: Arthur Hilborn, Arunbhai Patel; Defendant: Verifone Holdings, Inc., Douglas G. Bergeron, Jesse
Adams, Isaac Angel, William Atkinson and others...
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| Patel v. Bergeron et al | CA Northern | Patel | Stockholders Suits | Federal Question |
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Plaintiff: Arunbhai Patel; Defendant: Douglas G. Bergeron, Jesse Adams, Craig A Bondy, Isaac Angel,
William Atkinson and others...
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| Patel v. Bergeron et al | CA Northern | Lloyd | Stockholders Suits | Fed. Question |
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Plaintiff: Arunbhai Patel; Defendant: Douglas G. Bergeron, Jesse Adams, Craig A Bondy, Isaac Angel,
William Atkinson and others...
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| February 8, 2008 | ||||
| NY Southern | McMahon | Consumer Credit | Fraud-Motor Vehicle (Odometer) | |
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| January 7, 2008 | ||||
| Feitel v. Verifone Holdings, Inc. et al | CA Northern | Wilken | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Edward Feitel; Defendant: Verifone Holdings, Inc., Douglas G. Bergeron, Barry Zwarenstein
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| December 14, 2007 | ||||
| King v. Bergeron et al | CA Northern | Trumbull | Stockholders Suits | Diversity-Stockholders Suits |
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Plaintiff: Charles R King; Defendant: Douglas G. Bergeron, Verifone Holdings, Inc., James C Castle,
Leslie G. Denend, Alex Pete (W) Hart and others...
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| King v. Bergeron et al | CA Northern | Patel | Stockholders Suits | Diversity-Stockholders Suits |
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Plaintiff: Charles R King, Charles R King Defendant: Douglas G. Bergeron, Verifone Holdings, Inc., James
C Castle, Leslie G. Denend, Alex Pete (W) Hart and others... 3rd party plaintiff: Mary Lemmond Movant: Arunbhai Patel, Arunbhai Patel
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| December 11, 2007 | ||||
| Offutt v. Verifone Holdings Inc. et al | CA Northern | White | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Daniel Offutt; Defendant: Verifone Holdings Inc., Douglas G. Bergeron, Barry Zwarenstein
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| December 10, 2007 | ||||
| Cerini v. Verifone Holdings, Inc. et al | CA Northern | Conti | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Donald Cerini; Defendant: Verifone Holdings, Inc., Douglas G. Bergeron, Barry Zwarenstein
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| Hill v. Verifone Holdings, Inc. et al | CA Northern | Patel | Securities/Commodities/Exchanges | Securities Fraud |
| Westend Capital Management LLC v. Verifone Holdings, Inc. et al | CA Northern | Chesney | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Westend Capital Management LLC; Defendant: Verifone Holdings, Inc., Douglas G. Bergeron, Barry
Zwarenstein
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| December 7, 2007 | ||||
| Feldman et al v. Verifone Holdings, Inc. et al | CA Northern | Chesney | Securities/Commodities/Exchanges | Securities Exchange Act |
| KRAFT v. VERIFONE HOLDINGS, INC. et al | IN Southern | Hamilton | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
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Plaintiff: PETER A. KRAFT; Defendant: VERIFONE HOLDINGS, INC., DOUGLAS G. BERGERON, BARRY ZWARENSTEIN
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| December 6, 2007 | ||||
| Lien v. Verifone Holdings, Inc. et al | CA Northern | White | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Peter Lien; Defendant: Verifone Holdings, Inc., Douglas G. Bergeron, Barry Zwarenstein
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| Vaughn et al v. Verifone Holdings, Inc. et al | CA Northern | Walker | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Brian Vaughn, Ron Dockswell, Miriam Logan; Defendant: Verifone Holdings, Inc., Douglas G.
Bergeron, Barry Zwarenstein
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| December 4, 2007 | ||||
| Eichenholtz v. Verifone Holdings, Inc. et al | CA Northern | Patel | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
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Plaintiff: Joel Eichenholtz; Defendant: Verifone Holdings, Inc., Douglas G. Bergeron, Barry Zwarenstein
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| September 19, 2007 | ||||
| Spa Syspatronic, AG v. Verifone, Inc. et al | TX Eastern | Davis | Patent | Patent Infringement |
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Plaintiff: Spa Syspatronic, AG; Defendant: Verifone, Inc., Verifone Holdings, Inc., Hypercom Corp.,
Ingenico Corp., Ingenico S.A.
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| January 9, 2007 | ||||
| QUANDRY SOLUTIONS, INC. v. VERIFONE INC. et al | PA Eastern | DUBOIS | Other Contract | Diversity-Other Contract |
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Plaintiff: QUANDRY SOLUTIONS, INC.; Defendant: VERIFONE INC., VERIFONE TRANSPORTATION SYSTEMS INC., AMOS
TAMAM
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| September 22, 2004 | ||||
| Verve L.L.C. v. Verifone, Inc. | CA Northern | Alsup | Patent | Patent Infringement |
| May 6, 2004 | ||||
| Anderson v. VeriFone Inc | OH Southern | Watson | Other Contract | Diversity-Petition for Removal |
| February 9, 2004 | ||||
| VeriFone Inc v. Budget Terminals, et al | LA Eastern | Engelhardt | Trademark | Trademark Infringement |
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