Cases 1 - 10 of 15
ACI Payments v. Conservice
as 1:2021cv00084
Plaintiff:
ACI Payments
Defendant:
Conservice
Cause Of Action: 28 U.S.C. § 1332
In re: Receiver for Scott A Kohn and Future Income Payments
as 2:2021mc00159
Intervenor:
Robert G. Rikard
Plaintiff:
USA
Respondent:
IUL Insiders
Not Classified By Court:
David Valencia
Defendant:
Scott A. Kohn and Future Income Payments
Petitioner:
FNU LNU and Beattie B. Ashmore
USA v. Kohn et al
as 2:2019mc00305
Defendant:
Future Income Payments and Scott A. Kohn
Not Yet Classified:
Beattie B. Ashmore
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 754
Pacific Health et al v. Online Strategies Group et al
as 2:2019cv00294
Defendant:
Central Bank, David Story, Akber Abbas and others
Plaintiff:
Pacific Health, Global Payment Solutions and Inhouse Payment Services
Cause Of Action: 28 U.S.C. § 1441
FrontStream Payments v. Edwards et al
as 2:2016mc01106
Plaintiff:
FrontStream Payments
Defendant:
J. M. Edwards and J Mark Edwards Attorney at Law
Cause Of Action: Registration of Foreign Judgment
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
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
Merrick Bank v. Electronic Payment Systems
as 2:2014cv00362
Plaintiff:
Merrick Bank
Defendant:
Electronic Payment Systems
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Clark et al
as 1:2011cv00046
Plaintiff:
Securities and Exchange Commission
Defendant:
John Scott Clark , Impact Cash and Impact Payment Systems
Receiver:
Gil A. Miller
Cause Of Action: 15 U.S.C. § 0078
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