Plaintiff:	The Bancorp Bank
Defendant:	Zuma Payroll Solutions, LLC, Payroll Logix, Inc., Wiggins Payroll, Inc., Focuspay Solutions LLC, Payroll Solutions, Inc., Charleston Payroll Plus, LLC, Valiant Payroll Services, Inc., Advanced Payroll Solutions, Inc., Alliance Benefit Group, Inc., Moneywise Payroll Solutions, Inc., Solex Payroll Systems, Inc., MM-KMA Investments LLC, Choicepay Payroll & HR Services, Inc., Sammons & Head LLC, Midsouth Consulting Group, Assethr, Inc., Timepay$ Corporation, Paydata Payroll Services, Inc., Advanced Payroll Services, Inc., Profit Builders Inc., Human Resources, Inc., PSPay, Inc., Integrity Outsource, LLC, Mint Payroll LLC, Webb Payroll Service Inc., Paysource, Inc., Bene-Care Payroll, LLC, Marathon HR Services, LLC, BBCS Payroll, Inc., Triangle Payroll Services, Inc., Shift Human Capital Management, Inc., Alpha Payroll Services, LLC, Masspay, Inc., Eazepay, LLC, Segue HR, LLC, Computersearch Payroll Services, Simplified Employer Solutions, LLC, Solid Business Solutions, LLC, Integrated Payroll Services, Inc., Igreen Payroll Inc., Payday Payroll Resources, Inc., Paylogic, IEM of Florida LLC, Management Solutions, Inc., Cachet Financial Services, Axiom Human Resources Solutions, Inc., Alliance Business Solutions, LLC, Payroll Plus, Inc., Yarmouth Payroll Plus Inc., Epay Systems, Inc., Clifton Larson Allen LLP, Paymedia, LLC, PR Financial Services, LLC, The Ahola Corporation, Southeastern Employee Benefits Group, Inc., Infocus Payroll, LLC, Shepherd Business Solutions, Inc., Tripco, Inc., Sourceone Payroll Services, Payroll Control Systems, Inc., Custom Payroll Services, RJDB Enterprises, Inc., Employer Tools and Solutions Inc., Infinity HR LLC, Payroll Ease LLC, Coastal Payroll Services, Inc., Hard 8 Acquisitions, LLC, Syndeo Outsourcing, LLC, Payroll Link, Inc., Plaza Park Family Practice, LLC, Steamline Payroll, LLC, G.S. Wilcox & Co., Check Mate Payroll LLC, Payroll Experts LLC, Automatic Business Computing, LLC, Ignite PEO Services, LLC, Unify Employee Integrated Employee Management, Kalter Company Accounting & Consulting Corp., Pay-Tech, Inc., CEOS Corporation, Unify Payroll, LLC, Tri-State Co-Op, PayRollNW, Delaware Valley Plumbing Supply Inc., 1 Source Business Solutions, LLC, Dun-Rite Sand and Gravel Company, Corporate Business Solutions, OTP Payroll LLC, Vertisource, Inc., Workforce Benefit Solutions, LLC, Clockwork Systems, Inc., Shoto D.C., LLC, Apache Homelands, LLC, Green Payroll Services, Inc., Morton Solar & Wind, LLC, Village Bank, H.R. Management Consultants, Inc., Logical Innovations, Inc., AdvanStaff, Inc., The People Group, Asset HR, Inc., Ft. Still Apache Industries, LLC, ShiftPixy, Inc., Focusit, Inc., Vertex Payroll Corp., Admin HR, Inc., Bell Ohio, Inc., HR Ledger, Inc., E-Z Payroll Services Inc., PayPros, Inc., KAL Enterprise LLC, National CPA Payroll LLC, Payroll Services, Inc., Bent on Better, Laise Packaging LLC, Hospitality Resource Center, Business Cents, Inc., HR Solutions, LLC, Hafer PSC, My Strategic Payroll, Intergrity Bookkeeping, LLC, Deterdings Markets, Inc., The Reisen Agency, Inc., Windsorkent, Inc., Nealis Engineering, Inc., Franklin Gringer & Cohen, P.C., Innovative Payroll Processing, Inc., Promerio, Inc., Reisen Agency, Inc., Employer Services Online, LLC, Tanglewood Golf Course, LLC, BEC Enterprises, LLC, The Spinnaker Condominium Corporation, Accu-Rite Business Services, Inc., Pier Group LLC, Pay USA Inc., Dragon Projects, LLC, Total HCM, Inc., Pizza Ranch Inc., Des Dawn Corp/Taxco Payroll Service, Commonwealth Payroll & HR, Mass Pay, Inc., Quanta LLC, Ken Morton & Sons LLC, Niagara Living LLC, HR 365, LLC, Employer's Guardian, LLC, Dynamic Human Resources, Inc., Parkshore Resort, Two Schus Inc., CheckRight, Inc., Polaris Payroll, Ziemer, Stayman, Weitzel & Shoulders, LLP, Verde Human Capital LLC, Civil Search International, LLC, SHS Payroll, LLC, TBS Holdings LLC, Payroll Plus Inc., PRDisburse-Managepoint, LLC, Welch Printing Company, Inc., Fairfield National Bank, TAG Employer Serviices, LLC, Exponent Technologies, Inc., Accent Employer Solutions IV, Inc., The UPS Store Central Square Shopping Center, Certified Payroll Associates, Inc., CPAccounting Solutions Inc., Managepoint, LLC, Office of America, Accent Employer Solutions, Inc., Dekay Fabricators Inc., Advanced Payroll Solutions, LLC, Lee Dental Associates, Ltd., Spectrum Employee Services, Inc., Traverse City Products, Inc., Rolling Hills Country Club, Inc., OnePayHR, LLC, Pay Day Payroll, Inc., Payroll Perfect, Inc., PBI Payroll, FocusPay Solutions, Boys & Girls Club of Evansville, Inc.,, PayDayMasters, All Quality Aluminum Foundry, LLC, Rausch Physical Therapy, Inc., Clear Sky Capital Inc., Little Scotty Inc., JustWorks, Inc., Dominion Payroll Services, LLC, Quintana, Lopez, Donoghue & Gonzalez, LLP, Approved Staffing, Inc., Temptrol Corporation, Payright Payroll Services, Inc., Villiams Inc., Poseidon Consultants Inc., NCD Corsillo Plumbing, LLC, Approved Payroll, Inc., E & B Real Estate Services, Inc., Restaurant Solutions Inc., Harding, Shymanski & Company, PSC, Atlantic City Convention Center, Pacific Premier Bank, Thyme in the Kitchen LLC, Kathi's Check Mate, Eyecare Consultants, LLP, Great Neck Saw Manufacturers, Inc., Property Damage Restoration Inc., PayNorthWest, Inflection HR LLC, JAG Insurance Group, LLC, Better Business Bureau Inc., Ameripay, Inc., ASAP Payroll Service, Inc., Wise Choice, Inc., Stone Industries, Inc., American Payroll Corporation, Employee Benefits Services, Inc., Logical R-Joint Venture, LLC, David R. Miller, DDS, PC, Naltrexzone LLC, Astra Payroll Co., P-Five Solutions, LLC, JFPets LLC, Comp U.S. Payroll Inc., Mitigation Services, Inc., 4Free.com, Inc., Accept Solar LLC, Human Resources Inc., Green Leaf Business Solutions LLC, The Human Resources Consulting Group, LLC, Stirling Services LLC, Concept HR, PayNorthEast LLC, Associated Human Capital Management, LLC, All Quality Machining and Finishing LLC, Time & Pay Inc., William E. Schmidt Foundation Inc., The Troxel Company, Retirement Law Group, Inc., Polyram Compounds LLC, American Time and Labor Company, PayMasters Inc., Union Payroll Solutions Inc., Regional Title Services, LLC, W.A. Bragg & Co., Levin Corporate Law Group, Barking Mad Grooming, LLC, Nimbus Inc., Advanced Compressor Technologies LLC, The UPS Store, Philadephia Pipe Bending Co., Partners in Payroll, LLC, Balance Point Payroll, Atlantic Utility Trailer Sales, Inc., AccuPay, Inc., BeyondPay Inc., National Payroll Systems Inc., Deaf Bible Society, Inc., Access1Source-NC, LLC, One Point Human Capital Management LLC, Quanta HCM, PrimePay, LLC, Davis Jewelers Inc., The UPS Store Atlantic City Convention Center, Payroll Office of America, Verde Human Capital LLC d/b/a OneMint, JFPets LLC d/b/a Pet Supplies Plus, Hard 8 Acquisitions, LLC d/b/a Launch Payroll, Tripco, Inc. d/b/aPayRite, Clockwork Systems, Inc. d/b/a APS, Vertisource, Inc. d/b/a Vertisource HR, Promerio, Inc. d/b/a California Payroll, CEOS Corporation d/b/a TimePays Corporation, Computersearch Corporation, Payroll Success Inc. and Accu-Rite Business Services, Inc. d/b/a Accu-Rite Payroll Services
Case Number:	1:2019cv02088
Filed:	November 5, 2019
Court:	US District Court for the District of Delaware
Presiding Judge:	Maryellen Noreika
Nature of Suit:	Contract: Other
Cause of Action:	28 U.S.C. § 1335
Jury Demanded By:	None

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