Cases 1 - 4 of 4
Turner v. Shopify Inc. et al
as 2:2023cv00575
Plaintiff:
Terrance Turner
Defendant:
Shopify Inc., Payment Cloud Inc, 2CheckOutCorp and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
Total Merchant Services, LLC v. TMS NC Inc. et al
as 5:2021cv00240
3Rd Party Defendant:
Marc Gardener, North American Bancard Holdings LLC, Kirk Haggarty and others
Plaintiff:
Total Merchant Services, LLC
Defendant:
Christopher Collins and TMS NC Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Variety Mart, Inc. v. Payment Processing Technologies, LLC et al
as 5:2014cv00130
Plaintiff:
Variety Mart, Inc.
Defendant:
Payment Processing Technologies, LLC and North American Bancard, LLC
Cause Of Action: 28 U.S.C. § 1332
Mey v. North American Bancard, LLC
as 5:2014cv00022
Plaintiff:
Diana Mey
Defendant:
North American Bancard, LLC
Cause Of Action: 47 U.S.C. § 227
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