Cases 1 - 10 of 15
Sarvis v. Casey et al
as 1:2023cv10052
Plaintiff:
Robert Sarvis
Defendant:
Shannon Casey, Capital One, N.A. and Visa Payments North America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Plaintiff v. Defendant
as 1:2021cv11037
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2021cv10573
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Laccinole v. Global Payments Check Services, LLC
as 1:2021cv00090
Plaintiff:
Christopher Laccinole
Defendant:
Global Payments Check Services, LLC
Cause Of Action: 47 U.S.C. § 227
Upserve, Inc. v. Hoffman
as 20-1548
Plaintiff / Appellee:
UPSERVE, INC.
Defendant:
SHIFT4 PAYMENTS, LLC
Defendant / Appellant:
DAVID HOFFMAN
Johnson v. Credit Collection Services, et al
as 19-2168
Plaintiff / Appellant:
ROBERT W. JOHNSON
Defendant / Appellee:
ACA INTERNATIONAL, CREDIT COLLECTION SERVICES and CCS PAYMENT PROCESSING CENTER, CCA, USA
Laccinole v. Moneygram Payment Systems, Inc. et al
as 1:2019cv00473
Plaintiff:
Christopher Laccinole
Defendant:
DOES 1-10 Inclusive and Moneygram Payment Systems, Inc.
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2019cv11872
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 3001
Walker v. Assureity, Inc. et al
as 1:2018cv10436
Defendant:
Car Guard Administration, Inc., Payment Plans Plus, LLC, William R Burns and others
Plaintiff:
Jacob A Walker
Cause Of Action: 28 U.S.C. § 1331
Abdelgadir et al v. Telexelectric, L.L.L.P. et al
as 4:2015cv40028
Plaintiff:
Esam Abdelgadir , Rita Dos Santos and Joseph Shikhman
Defendant:
TelexElectric, LLLP, Telez Mobile, Holdings, Inc., Telex Mobile Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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