Evergreen E-Pay Solutions, Inc., et al v. Visa, Inc., et al

Justia Dockets & Filings Eleventh Circuit Florida Southern District Evergreen E-Pay Solutions, Inc., et al v. Visa, Inc., et al

Evergreen E-Pay Solutions, Inc., et al v. Visa, Inc., et al

Plaintiff:	Evergreen E-Pay Solutions, Inc.,, Digital Empire USA, Inc.,, Robert Allen and Kellianne Beltran
Defendant:	Visa, Inc.,, Visa International Service Association, Inc.,, Caribbean Investment Holdings, Ltd.,, BCB Holdings, Ltd.,, British Caribbean Bank International Limited,, Belize Bank, Ltd, Belize Bank International, Ltd.,, Alina Gonzalez, Filippo Alario, Christopher Coye, Credomatic International Corp., and John Does 1-10
Case Number:	1:2016cv21695
Filed:	May 13, 2016
Court:	US District Court for the Southern District of Florida
Office:	Miami Office
County:	Miami-Dade (Office: Miami)
Presiding Judge:	Darrin P. Gayles
Nature of Suit:	Other Contract
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	Plaintiff

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Search for this case: Evergreen E-Pay Solutions, Inc., et al v. Visa, Inc., et al
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Plaintiff: Evergreen E-Pay Solutions, Inc.,
Represented By:	Joseph Jude Pappacoda
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Plaintiff: Digital Empire USA, Inc.,
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Plaintiff: Robert Allen
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Plaintiff: Kellianne Beltran
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Defendant: Visa, Inc.,
Represented By:	Andrew Lee Asher
Represented By:	Edward B. MacMahon, Jr.
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Defendant: Visa International Service Association, Inc.,
Represented By:	Andrew Lee Asher
Represented By:	Edward B. MacMahon, Jr.
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Defendant: Caribbean Investment Holdings, Ltd.,
Represented By:	Andrew Lee Asher
Represented By:	Edward B. MacMahon, Jr.
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Defendant: BCB Holdings, Ltd.,
Represented By:	Andrew Lee Asher
Represented By:	Edward B. MacMahon, Jr.
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Defendant: British Caribbean Bank International Limited,
Represented By:	Andrew Lee Asher
Represented By:	Edward B. MacMahon, Jr.
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Defendant: Belize Bank, Ltd
Represented By:	Andrew Lee Asher
Represented By:	Edward B. MacMahon, Jr.
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Defendant: Belize Bank International, Ltd.,
Represented By:	Andrew Lee Asher
Represented By:	Edward B. MacMahon, Jr.
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Defendant: Alina Gonzalez
Represented By:	Justin Brett Kaplan
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Defendant: Filippo Alario
Represented By:	Justin Brett Kaplan
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Defendant: Christopher Coye
Represented By:	Justin Brett Kaplan
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Defendant: Credomatic International Corp.,
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Defendant: John Does 1-10
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