Cases 31 - 40 of 163
Shift4 Payments, LLC v. Westamerica Bank
as 1:2021cv01609
Defendant:
Westamerica Bank
Plaintiff:
Shift4 Payments, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Securities and Exchange Commission v. Ripple Labs Inc. et al.
as 1:2020cv10832
Defendant:
Ripple Labs Inc., Bradley Garlinghouse, Christian A. Larsen and others
Plaintiff:
Securities and Exchange Commission
Petitioner:
Investor A, MoneyGram International, Inc., Third-Party A and others
Amicus Curiae:
Chamber of Digital Commerce, I-REMIT, INC., Debra L Fein and others
Intervenor:
Jordan Deaton, James LaMonte, Mya LaMonte and others
Interested Party:
Non-Party D
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Priority Institutional Partner Services, LLC v. Citizens Bank, N.A.
as 1:2020cv09984
Plaintiff:
Priority Institutional Partner Services, LLC doing business as Priority Commercial Payments
Defendant:
Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 ds
Ginsberg v. CC Vending, Inc. et al
as 1:2020cv09742
Defendant:
CC Vending, Inc. and Heartland Payment Systems, LLC
Plaintiff:
Matthew Ginsberg
Cause Of Action: 28 U.S.C. § 1332 ds
Brown v. Google, LLC et al
as 8:2020cv01311
Defendant:
Google Payment Corp. and Google, LLC
Plaintiff:
Michael Brown
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Diesenhouse et al v. Social Learning and Payments, Inc. et al
as 1:2020cv07436
Plaintiff:
Jacalyn Diesenhouse, Mohammed Hayat, Barry Weinbaum and others
Defendant:
Social Learning and Payments, Inc., Social Learning and Payments Labs, LLC and Edward Moran
Cause Of Action: 28 U.S.C. § 1332 sf
In re Citibank August 11, 2020 Wire Transfers
as 1:2020cv06539
Defendant:
Brigade Capital Management, LP, ZAIS Group LLC, Symphony Asset Management LLC and others
Plaintiff:
Citibank, N.A.
Interested Party:
Revlon Consumer Products Corporation and Revlon, Inc.
Amicus Curiae:
The Clearing House Association LLC, The Bank Policy Institute, Loan Syndications and Trading Association and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Kopelevich v. Desilva Automotive Services, LLC et al
as 1:2020cv01987
Defendant:
PayLink Payment Plans, LLC, Atlantic Specialty Insurance Company, Palmer Administrative Services, Inc. and others
Plaintiff:
Mikhail Kopelevich
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Tamm Consulting v. The Cincinnati Insurance Compa
as 20-1032
Defendant / Appellee:
Turner Engineering, P.C., Turner Forensics, The Cincinnati Insurance Company and others
Defendant:
John Doe Companies, John Does and John Doe Insurance Companies, Whose Names Are Unknown and Who Made Evaluations, Decisions, and Payment or Non-Payment Decisions , including by not Limited to Claims, Damage, Liability, Subrogation, and/or Reinsurance
Plaintiff / Appellant:
Einar Tamm and Tamm Consulting
OLB Group, Inc. v. Blue Square Resolutions LLC et al
as 1:2020cv01747
Defendant:
Blue Square Resolutions LLC and Sabin Burrell
Plaintiff:
OLB Group, INC d/b/a Securus Payments and OLB Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 ds
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