Cases 21 - 30 of 163
Reuscher v. Meta Platforms, Inc. et al
as 3:2022cv00859
Plaintiff:
Sydney Reuscher
Defendant:
Meta Platforms, Inc., Facebook Holdings, LLC, Facebook Operations, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Lewis v. DeAnglis et al
as 3:2022cv00853
Plaintiff:
Charles E. Lewis and Edward-Charles Lewis
Defendant:
Frank DeAnglis, Raveis, Fairfiled and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 1:2022cv02689
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Consumer Financial Protection Bureau et al v. MoneyGram International, Inc. et al
as 1:2022cv03256
Plaintiff:
Consumer Financial Protection Bureau and People Of The State Of New York, By Letitia James
Defendant:
MoneyGram International, Inc., MoneyGram Payment System, Inc. and MoneyGram Payment Systems, Inc.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Bank v. PayLink Payment Plans, LLC
as 1:2022cv01225
Plaintiff:
Todd C. Bank
Defendant:
PayLink Payment Plans, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Alexander Historical Auctions LLC v. Evo Merchant Services, LLC et. al.
as 2:2021cv03134
Defendant:
Evo Payments International, LLC and Evo Merchant Services, LLC
Plaintiff:
Alexander Historical Auctions, LLC and Alexander Historical Auctions LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Rectangle Medical Dental Payments LLC et al. v. Retriever Medical/Dental Payments, LLC et al.
as 7:2021cv03378
Defendant:
Scott Lopresti and Retriever Medical/Dental Payments, LLC doing business as Rectangle Health
Plaintiff:
Rectangle Medical Dental Payments LLC, Harry M. Speake, III and Ryan Kagay
Cause Of Action: 28 U.S.C. § 1332 oc
Intelligent Payment Processing Inc. v. Uptempo Marketing Corp. et al
as 1:2021cv03035
Defendant:
Uptempo Marketing Corp. f/k/a TEmpot Marketing Corp., UPTEMPO SERVICING CORP., f/k/a Tempo Servicing Corp., UPTEMPO INC. f/k/a 10588164 Canada Corp., HANK PAYMENTS CORP. f/k/a The Card Calllaborative International Corp. f/k/a The Card Callaborative International, LLC,, Uptempo Marketing Corp. and others
Plaintiff:
Intelligent Payment Processing Inc.
Cause Of Action: 28 U.S.C. § 1332
Intuit Inc. et al v. Visa Inc. et al
as 1:2021cv01175
Defendant:
Visa International Service Association, Mastercard Incorporated, Visa Inc. and others
Plaintiff:
Intuit Payment Solutions, LLC and Intuit Inc.
Special Master:
James Orenstein
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Shift4 Payments LLC v. Westamerica Bank
as 1:2021cv01607
Plaintiff:
Shift4 Payments LLC
Defendant:
Westamerica Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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