Cases 1 - 10 of 60
GANNON v. UNITED BANK CARD, INC. et al
as 3:2023cv04313
Plaintiff:
DR. MARC J. GANNON and FATHER & SON TRANSMISSIONS
Defendant:
UNITED BANK CARD, INC., HARBORTOUCH FINANCIAL, LLC and SHIFT4 PAYMENTS, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Black Ship LLC, et al v. Heartland Payment Systems LLC
as 23-1997
Plaintiff / Appellee:
BLACK SHIP LLC, 33 TAPS LLC and HINOKI & THE BIRD LLC, individually and on behalf of all others similarly situated
Defendant / Appellant:
HEARTLAND PAYMENT SYSTEMS LLC, successor-in-interest to Heartland Payment Systems, LLC, FKA Heartland Payment Systems Inc
IDT DOMESTIC TELECOM, INC. v. WARI SA
as 2:2022cv02372
Plaintiff:
IDT DOMESTIC TELECOM, INC. and IDT PAYMENT SERVICES OF NEW YORK, LLC
Defendant:
WARI SA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
SMILZ CAPITAL INC et al v. GREENLIGHT PAYMENTS LLC
as 2:2021cv03357
Plaintiff:
SMILZ CAPITAL INC and ZACHARY ERSOFF
Defendant:
GREENLIGHT PAYMENTS LLC
Cause Of Action: 28 U.S.C. § 1332
SMILZ CAPITAL INC et al v. GREENLIGHT PAYMENTS LLC
as 5:2021cv03357
Plaintiff:
SMILZ CAPITAL INC and ZACHARY ERSOFF
Defendant:
GREENLIGHT PAYMENTS LLC, SSB BANK, PABLO NUNEZ and others
Cause Of Action: 28 U.S.C. § 1332
BLACK SHIP, LLC et al v. HEARTLAND PAYMENT SYSTEMS, INC.
as 3:2021cv13855
Plaintiff:
BLACK SHIP, LLC, 33 TAPS, LLC and HINOKI & THE BIRD, LLC
Defendant:
HEARTLAND PAYMENT SYSTEMS, INC.
Cause Of Action: 28 U.S.C. § 1332
ABOVE AND BEYOND - BUSINESS TOOLS AND SERVICES FOR ENTREPRENEURS, INC. v. WR PAYMENTS LLC et al
as 3:2021cv07339
Plaintiff:
DUSTIN ROBINSON, ABOVE AND BEYOND - BUSINESS TOOLS AND SERVICES FOR ENTREPRENEURS, INC., BLAKE WILSON and others
Defendant:
JOHN DOES 1-10, ABC CORPS 1-10 and WR PAYMENTS LLC doing business as PHASE 3 PAYMENTS,a South Dakota limited liability company
Cause Of Action: 28 U.S.C. § 1441
NATIONAL PAYMENT SYSTEMS, LLC et al v. PHILADELPHIA INDEMNITY INSURANCE COMPANY
as 2:2020cv04513
Defendant:
PHILADELPHIA INDEMNITY INSURANCE COMPANY doing business as PHILADELPHIA INSURANCE COMPANIES
Plaintiff:
NATIONAL PAYMENT SYSTEMS OR, LLC and NATIONAL PAYMENT SYSTEMS, LLC
Cause Of Action: 28 U.S.C. § 1332
JOSEPH SORANNO v. HEARTLAND PAYMENT SYSTEMS, LLC,
as 3:2018cv16218
Plaintiff:
JOSEPH SORANNO
Defendant:
HEARTLAND PAYMENT SYSTEMS, LLC
Cause Of Action: 28 U.S.C. § 1441
HEARTLAND PAYMENT SYSTEMS, LLC v. CARR et al
as 3:2018cv09764
Plaintiff:
HEARTLAND PAYMENT SYSTEMS, LLC
Defendant:
ROBERT O CARR and KATHIE HANRATTY
Cause Of Action: 28 U.S.C. § 1332
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