Cases 101 - 108 of 108
In Re: Pronto Cash Forfeited Funds
as 6:2008mc00048
Movant:
Money Gram Payments Systems, Inc., Continental Exchange Solutions, Inc., Continental Exchange Solutions, Inc. and others
Cause Of Action: U.S. Government Plaintiff
Type:
Forfeiture / Penalty
Burke v. National Payment Center
as 8:2008cv00603
Plaintiff:
Ann Burke
Defendant:
National Payment Center
Cause Of Action: Federal Question
Western Union Financial Services, Inc. et al v. Banco Popular North American Corp.
as 6:2008cv00265
Plaintiff:
Western Union Financial Services, Inc. and Integrated Payment Systems, Inc.
Defendant:
Banco Popular North American Corp. and Banco Popular North American Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Sadek v. World Omni Financial Corporation et al
as 9:2008cv80089
Plaintiff:
Rochelle Sadek
Defendant:
Certegy Payment Recovery Services, Inc. and Experian Information Solutions, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Heartland Payment Systems,Inc v. Merchant Services of America, Corp. et al
as 1:2007mc20981
Plaintiff:
Heartland Payment Systems,Inc
Defendant:
Merchant Services of America, Corp. and Michael Moyal
Cause Of Action: Registration of Foreign Judgment
Heartland Payment Systems,Inc v. Merchant Services of America,Corporation et al
as 1:2007cv20981
Plaintiff:
Heartland Payment Systems,Inc
Defendant:
Merchant Services of America,Corporation and Michael Mouyal
Cause Of Action: Motion to Quash
Moneygram Payment Systems, Inc. v. Pronto Cash of Florida, Inc. et al
as 1:2007cv20978
Plaintiff:
Moneygram Payment Systems, Inc., Moneygram Payment Systems, Inc., Moneygram Payment Systems, Inc. and others
Defendant:
Pronto Cash of Florida, Inc., Pronto Cash of Florida, Inc., Pronto Cash of Georgia, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Plaintiff v. Defendant
as 3:2007cv00186
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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