Cases 1 - 10 of 67
KMF SERVICES, LLC d/b/a DELTA PAYMENTS, a Florida limited liability company, et al v. SHIFT4 PAYMENTS, LLC, a Pennsylvania limited liability company et al
as 3:2024cv00633
Plaintiff:
KMF SERVICES, LLC d/b/a DELTA PAYMENTS, a Florida limited liability company, and DELTA PAYMENTS, LLC, a Florida limited liability company
Defendant:
SHIFT4 PAYMENTS, LLC, a Pennsylvania limited liability company, LIGHTHOUSE NETWORK d/b/a HARBORTOUCH PAYMENTS, a Pennsylvania limited liability company and STAYNTOUCH, INC., a Delaware for-profit corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
IPN, LLC v. Bloom et al
as 9:2024cv80453
Plaintiff:
IPN, LLC
Defendant:
Michael Bloom and Safe Payments, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Norman v. Amazon Payment Inc. et al
as 8:2024cv00079
Plaintiff:
Evanthony R. Norman
Defendant:
Amazon Payment Inc. and Amazon.com Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
United Reporting, Inc. v. Leaders Merchant Services, LLC et al
as 0:2023cv61925
Plaintiff:
UNITED REPORTING, INC.
Defendant:
LEADERS MERCHANT SERVICES, LLC, PAYSAFE PAYMENT PROCESSING SOLUTIONS,LLC, BBVA USA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Integrity Payments Group, LLC v. Webb et al
as 8:2023cv01856
Plaintiff:
Integrity Payments Group, LLC
Defendant:
Jaclyn Webb, Caprae Solutions, LLC and Jessi Lee Lorenzo
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
KMF Services, LLC et al v. Fiserv, Inc. et al
as 3:2023cv00815
Plaintiff:
KMF SERVICES, LLC d/b/a DELTA PAYMENTS, FRANCES GRACE, LP, a Florida limited partnership,, KMF Services, LLC a Florida limited liability company doing business as Delta Payments and others
Defendant:
FISERV, INC., a Wisconsin for-profit corporation;, CARDCONNECT, LLC, a Wisconsin for-profit corporation, IGNITE PAYMENTS, LLC, a Texas limited liability company and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Axiom Bank, N.A. v. Priority Payment Systems, LLC
as 6:2023cv00968
Plaintiff:
Axiom Bank, N.A.
Defendant:
Priority Payment System, LLC and Priority Payment Systems, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Trucations, LLC v. Shift4 Payments, LLC et al
as 0:2022cv61698
Plaintiff:
Trucations, LLC d/b/a Lux Vacation Resorts and Trucations, LLC doing business as Lux Vacation Reports
Defendant:
Shift4 Payments, LLC and Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
McHugh v. BluePenguin Payments, Inc.
as 1:2022cv02555
Plaintiff:
Thomas McHugh
Defendant:
BluePenguin Payments, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Paul Judith Enterprises, Inc. v. Priority Payment Systems, LLC et al
as 1:2022cv01305
Plaintiff:
Paul Judith Enterprises, Inc.
Defendant:
Priority Payment Systems, LLC and Priority Technology Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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