Cases 41 - 50 of 83
Electronic Payment Transfer, LLC v. Federal Trade Commission et al
as 1:2016cv01653
Plaintiff:
Electronic Payment Transfer, LLC , Flexpay, LLC , Electronic Payment Systems, LLC and others
Defendant:
Citywide Banks and Federal Trade Commission
Cause Of Action: 28 U.S.C. § 2201
Peel Payments LLC v. First Data Corporation et al
as 5:2016cv00425
Plaintiff:
Peel Payments LLC
Defendant:
First Data Corporation, First Data Merchant Services Corporation and Joe Cartellone
Cause Of Action: 28 U.S.C. § 1332
Moneygram Payment Systems, Inc. v. Sulehri et al
as 1:2015cv02781
Plaintiff:
Moneygram Payment Systems, Inc.
Defendant:
Rashid Sulehri, Muhammad Kamran, Rashid Sulehri and Muhammad Kamran and others
Cause Of Action: 28 U.S.C. § 1332
Perez v. UTouch POS et al
as 2:2015cv00827
Petitioner:
Thomas E. Perez
Respondent:
UTouch POS, 360 Commerce, MTech Payments and others
Cause Of Action: Administrative Subpoena
Fish v. Smart Payment Plan, LLC
as 1:2015cv01933
Plaintiff:
Kenneth Fish
Defendant:
Smart Payment Plan, LLC
Cause Of Action: 15 U.S.C. § 1693
International Payment Services et al v. CardPaymentOptions.com et al
as 1:2015cv00104
Plaintiff:
International Payment Services and Adam Bentley
Defendant:
CardPaymentOptions.com and Phillip Parker
Cause Of Action: 28 U.S.C. § 1332
Intelligent Payments v. RevProtect et al
as 2:2015cv00410
Plaintiff:
Intelligent Payments
Defendant:
RevProtect, Jason Taylor and Jana Taylor
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2015cv00939
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Miller v. Wulf
as 15-4026
Plaintiff - Appellee:
GIL A. MILLER, as Receiver for Impact Payment Systems, LLC, and Impact Cash, LLC
Defendant - Appellant:
ARTHUR S. WULF, an individual
Electronic Payment Systems, LLC v. Electronic Payment Solutions of America, Inc. et al
as 1:2014cv02624
Plaintiff:
Electronic Payment Systems, LLC
Defendant:
Electronic Payment Solutions of America, Inc., Jay Wigdore, Michael Abdelmessh and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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