Cases filed in the Second Circuit Courts
Cases 61 - 70 of 164
Zanotti et al v. Invention Submission Corporation et al We have downloadable decisions or orders for this case
as 1:2018cv05893
Plaintiff: Julie Zanotti , Ronese Brooks and Sherry Porter
Defendant: Invention Submission Corporation , Technosystems Consolidated Corp. , Technosystems Service Corp. and others
Cause Of Action: 28 U.S.C. § 1332
Zanotti et al v. Invention Submission Corporation et al
as 7:2018cv05893
Defendant: John Doe Companies 1-10, John Doe Individuals 1-10, Smithlilly Manufacturing and others
Plaintiff: Ronese Brooks, Sherry Porter, On Behalf of Themselves and All Other Persons Similarly Situated, Julie Zanotti and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Boost Payment Solutions, Inc. v. Merchant Boost, LLC
as 1:2018cv04753
Defendant: Merchant Boost, LLC
Plaintiff: Boost Payment Solutions, Inc.
Cause Of Action: 15 U.S.C. § 1051
Prepaid Ventures, Ltd. et al v. Compton et al We have downloadable decisions or orders for this case
as 2:2018cv02102
Defendant: Paul Compton, John and Jane Does I-V, Pablo Garcia and others
Plaintiff: PPV Holdings, LLC, Prepaid Ventures, Ltd., PPV Merchant Solutions, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United Payment Services, Inc. v. Direct Connect Merchant Services, LLC
as 1:2018cv02669
Plaintiff: United Payment Services, Inc.
Defendant: Direct Connect Merchant Services, LLC
Counter_defendant: Scott Rosen , Craig Rosen and United Payment Services, Inc.
Counter_claimant: Direct Connect Merchant Services, LLC
Cause Of Action: 28 U.S.C. § 1441
Priority Payment Systems LLC v. Regen Medical Management LLC et al
as 1:2017cv10103
Plaintiff: Priority Payment Systems LLC
Defendant: Regen Medical Management LLC , Regen Medical P.C. , Steven Victor and others
Cross_claimant: Steven Victor , Regen Medical P.C. , Regen Medical Management LLC and others
Cross_defendant: Department of the Treasury , New York State Department of Labor , Regen Medical Management LLC and others
Counter_claimant: Steven Victor , Regen Medical P.C. and Regen Medical Management LLC
Counter_defendant: Priority Payment Systems LLC
Cause Of Action: 28 U.S.C. § 1442
Camilo v. Uber Technologies, Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv09508
Defendant: Neun-NY, LLC, Dreist-NY, LLC, Acht-NY, LLC and others
Plaintiff: Gustavo Camilo
Cause Of Action: 28 U.S.C. § 1332 ds
Type: Labor Labor: Other
Pasquale v. Planet Payment, Inc. et al
as 2:2017cv06936
Defendant: Jonathan Kaiden, Shane H. Kim, Cameron R.M. McColl and others
Plaintiff: James Pasquale
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Rosato v. Planet Payment, Inc. et al
as 2:2017cv06770
Defendant: Fintrax Group, Fintrax US Acquisition Subsidiary, Inc., Franklin UK Bidco Limited and others
Plaintiff: John Rosato
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Palkon v. Planet Payment, Inc. et al
as 2:2017cv06771
Defendant: Fintrax Group, Fintrax US Acquisition Subsidiary, Inc., Franklin UK Bidco Limited and others
Plaintiff: Dennis Palkon
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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