Cases 1 - 10 of 163
Robinson v. Airbnb, Inc. et al
as 3:2024cv00401
Plaintiff:
Craig Robinson
Defendant:
Airbnb, Inc., Airbnb Payments, Inc. and Donnet Roxanne Swaby
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Pure Payment, Inc v. Affirm, Inc.
as 1:2023cv08856
Plaintiff:
Pure Payment, Inc
Defendant:
Affirm, Inc.
Cause Of Action: 15 U.S.C. § 44 Trademark Infringement
United States of America v. All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Michael Luehrsen and/or YP Development, LLC et al
as 1:2023cv01003
Plaintiff:
United States of America
Defendant:
All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Michael Luehrsen, et. al., All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Michael Luehrsen and/or YP Development, LLC, All Contract Rights, Interest in and any Payments due on Michael Luehrsens 10% Class A membership interest in C3 Industries, Inc. and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Palmco Administration, LLC v. Flower Payment, Inc.
as 1:2023cv07409
Petitioner:
Palmco Administration, LLC
Respondent:
Flower Payment, Inc. (f/k/a Flower Power, Inc. and Flower Power Co. Ltd. Japan a/k/a Flower Denryoky Kabushiki Kaisha, Flower Payment, Inc. and Flower Power, Inc. and Flower Power Co. Ltd. Japan a
Cause Of Action: 09 U.S.C. § 207 Application for order confirming award of arbitrators
Balance Payments, Inc. d/b/a Balance v. Thread Studio LLC
as 1:2023cv06379
Plaintiff:
Balance Payments, Inc. d/b/a Balance and Balance Payments, Inc. doing business as Balance
Defendant:
Thread Studio LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Balance Payments, Inc. d/b/a Balance v. James et al
as 1:2023cv03965
Plaintiff:
Balance Payments, Inc. d/b/a Balance and Balance Payments, Inc. doing business as Balance
Defendant:
Charles James and CB Imports LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Ligeri et al v. Amazon.com Inc. et al
as 3:2023cv00603
Plaintiff:
Benjamin Joseph Ligeri, Central Concepts, Inc., Trademark Holdings, LLC and others
Defendant:
Medcare, LLC, Amazon.com Inc., Amazon, LLC and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Z Payments Solution Corp. v. FISERV, Inc. et al
as 1:2023cv03702
Plaintiff:
Z Payments Solution Corp.
Defendant:
FISERV, Inc. and First Data Merchant Services LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Prepaid Ventures, Ltd. v. Compton
as 23-596
Plaintiff / Appellant:
Prepaid Ventures, Ltd., PPV Holdings, LLC and PPV Merchant Solutions, LLC, DBA CapX Payments
Defendant / Appellee:
Paul Compton, Pablo Garcia, ProfitStat, LLC and others
Defendant:
ABC Companies 1-10 and John and Jane Does I-V
Schansman v. Sberbank of Russia PJSC
as 22-3097
Plaintiff / Appellee:
Thomas Schansman, individually, as surviving parent of Quinn Lucas Schansman, and as the as legal guardian on behalf of X.S., a minor., Catharina Teunissen, individually and as the surviving parent and personal representative of the Estate of Quinn Lucas Schansman, Nerissa Schansman, as surviving sibling of Quinn Lucas Schansman and others
Defendant:
Western Union Company, Western Union Financial Services, Inc., Moneygram International, Inc and others
Defendant / Appellant:
Sberbank of Russia PJSC
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