Cases 21 - 30 of 163
Wolfson v. EVO Payments, Inc. et al
as 1:2022cv08104
Plaintiff:
Barbara Wolfson
Defendant:
EVO Payments, Inc., James G. Kelly, Rafik R. Sidhom and others
Moore v. EVO Payments, Inc. et al
as 1:2022cv08518
Plaintiff:
Jon Moore
Defendant:
EVO Payments, Inc., Rafik R. Sidhom, James G. Kelly and others
Turgeon v. Meta Platforms, Inc. et al
as 2:2022cv00171
Plaintiff:
Robert Turgeon
Defendant:
Meta Platforms, Inc., Facebook Holdings, LLC, Facebook Operations, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
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
O'Dell v. EVO Payments, Inc. et al
as 1:2022cv07751
Plaintiff:
Ryan O'Dell
Defendant:
EVO Payments, Inc., James G. Kelly, Rafik R. Sidhom and others
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
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
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
Schansman et al v. Sberbank of Russia PJSC et al
as 1:2019cv02985
Defendant:
Western Union Financial Services, Inc., Sberbank of Russia PJSC, VTB Bank PJSC and others
Plaintiff:
Catharina Teunissen, Thomas Schansman, X. S. and others
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
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
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