Cases 71 - 80 of 164
Elser v. Planet Payment, Inc. et al
as 2:2017cv06736
Plaintiff:
Marco M. Elser
Defendant:
Jonathan Kaiden, Shane H. Kim, Cameron R.M. McColl and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Plaintiff v. Defendant
as 2:2017cv06529
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Zam & Zam Super Market, LLC v. Ignite Payments, LLC
as 17-3571
Plaintiff - Appellant:
Zam & Zam Super Market, LLC, individually and on behalf of all others similarly situated
Defendant - Appellee:
Ignite Payments, LLC, First Data Merchant Services Corporation, First Data Corporation and others
Evans et al v. Retriever Medical/Dental Payments, LLC
as 1:2017cv06436
Plaintiff:
William H. Evans and W.H. Evans Consulting, Inc.
Defendant:
Retriever Medical/Dental Payments, LLC
Cause Of Action: 28 U.S.C. § 1332
Central Florida Liquidation and Sales, LLC et al v. Evo Payments International, LLC et al
as 2:2017cv04507
Plaintiff:
Central Florida Liquidation and Sales, LLC and L & M Enterprises USA, LLC
Defendant:
Evo Merchant Services, LLC and Evo Payments International, LLC
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
United States of America v. $10,310.41 United States Currency et al
as 1:2017cv00729
Plaintiff:
United States of America
Defendant:
$10,310.41 United States Currency seized from KeyBank Account No. 591000254076, held in the name of Damario Turpin, Legal Consulting Services, $16,046.85 United States Currency seized from KeyBank Account No. 5901000254092, held in the name of Damario Turpin, Legal Consulting Services and $22,740.46 United States Currency seized from MoneyGram Expres payment accounts held in the name of Damario Turpin, Legal Consulting Services
Cause Of Action: 28 U.S.C. § 1341
Plaintiff v. Defendant
as 1:2017cv04959
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
New Beginnings Healthcare for Women, LLC v. Evo Payments International, LLC et al
as 2:2017cv03650
Defendant:
Evo Merchant Services, LLC and Evo Payments International, LLC
Plaintiff:
New Beginnings Healthcare for Women, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
Plaintiff v. Defendant
as 2:2017cv03147
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Capital 7 Funding v. Wingfield Capital Corporation et al
as 1:2017cv02374
Defendant:
Sentha Burgis, First Choice Payment Systems, Inc., Damian Laltie and others
Plaintiff:
Capital 7 Funding
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
