Cases 1 - 10 of 52
Data Payment Systems, Inc. v. Regions Bank
as 4:2024cv00388
Plaintiff:
Data Payment Systems, Inc.
Garnishee:
Regions Bank
Debtor:
Nick Natour and Enclare, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
White v. Evo Payments Inc et al
as 3:2024cv00914
Plaintiff:
Antonietter Allen White
Defendant:
Evo Payments, Inc., Evo Payments International, LLC, Evo Payments Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
New England Payments, Inc. v. The Credit Wholesale Company, Inc.
as 5:2024cv00004
Plaintiff:
New England Payments, Inc.
Defendant:
The Credit Wholesale Company, Inc. doing business as Wholesale Payments
Counter Claimant:
The Credit Wholesale Company, Inc.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Nationstar Mortgage LLC v. ACI Payments Inc et al
as 3:2023cv02089
Plaintiff:
Nationstar Mortgage LLC doing business as Mr. Cooper
Defendant:
ACI Payments, Inc., ACI Worldwide Corp., ACI Worldwide, Inc. and others
Cause Of Action: 18 U.S.C. § 1030 Computer Fraud & Abuse Act
AppTech Payments Corp v. NCR Payment Solutions LLC et al
as 3:2023cv02015
Plaintiff:
AppTech Payments Corp
Defendant:
NCR Payment Solutions LLC and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Amer Pearl Grp v. Natl Payment Sys
as 23-10804
Plaintiff / Appellant:
American Pearl Group, L.L.C., a Texas limited liability company, John Sarkissian and Andrei Wirth
Defendant / Appellee:
National Payment Systems, L.L.C.
Atmone Inc. v. Payment Alliance International, Inc.
as 3:2023cv01401
Counter Defendant:
Atmone Inc
Defendant:
Payment Alliance International Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Pavilion Payments Gaming Services, Inc. v. Paysafe Payment Processing Solutions LLC
as 4:2023cv01669
Plaintiff:
Pavilion Payments Gaming Services, Inc.
Defendant:
Paysafe Payment Processing Solutions LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
American Pearl Group, LLC et al v. National Payment Systems, LLC et al
as 3:2022cv00693
Plaintiff:
American Pearl Group LLC, John Sarkissian and Andrei Wirth
Defendant:
National Payment Systems LLC and Beckventures LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Harco National Insurance Company v. Horizon Shine Hauling, LLC et al
as 4:2022cv00006
Plaintiff:
Harco National Insurance Company
Defendant:
Horizon Shine Hauling, LLC, Giorgi Logistics, LLC, M&G Carriers, LLC and others
Intervenor Defendant:
Alexander, Winton & Associates, Inc.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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