Cases 1 - 10 of 56
Internet Payments Patents Ltd. v. PayPal, Inc.
as 6:2024cv00047
Plaintiff:
Internet Payments Patents Ltd.
Defendant:
PayPal, Inc.
Natour v. Bank of America
as 23-40714
Plaintiff:
Nick Natour, Enclare, Limited Liability Company and Enclare, L.L.C.
Defendant:
Ali Hicham Hamdan, Data Payment Systems, Incorporated, Luis Requejo and others
Integra Capital Group v. TSYS Merchant Solutions LLC et al
as 3:2023cv00702
Defendant:
TSYS Merchant Solutions LLC, Global Payments Inc, TSYS Business Solutions LLC and others
Plaintiff:
Integra Capital Group doing business as Century Business Solutions
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
Plaintiff v. Defendant
as 6:2022cv01151
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Federal Trade Commission v. First American Payment Systems, LP, et al
as 4:2022cv00654
Plaintiff:
Federal Trade Commission
Defendant:
First American Payment Systems, LP a limited partnership doing business as Merimac Capital, Think Point Financial, LLC a limited liability company doing business as Cypress Bay Solutions doing business as Impulse Payments and Eliot Management Group, LLC a limited liability company doing business as Sundance Payment Solutions
Cause Of Action: 15 U.S.C. § 0053 Federal Trade Commission Act
Plaintiff v. Defendant
as 3:2022cv00010
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Scott v. MoneyGram Payment Systems Inc
as 3:2021cv02933
Plaintiff:
Jeffrey Scott
Defendant:
MoneyGram Payment Systems Inc
Cause Of Action: 47 U.S.C. § 227
Natour et al v. BANK OF AMERICA, N.A. et al
as 4:2021cv00331
Defendant:
Data Payment Systems, Inc., Elavon, Inc., One Payment Services and others
Plaintiff:
Enclare, LLC and Nick Natour
Cause Of Action: 15 U.S.C. § 1692
Smith v. Google, LLC et al
as 2:2021cv00053
Defendant:
Google Payment Corp. and Google, LLC
Plaintiff:
Edgar Smith
Cause Of Action: 28 U.S.C. § 1332
Smith v. Google, LLC et al
as 2:2020cv00194
Plaintiff:
Edgar Smith
Defendant:
Google Payment Corporation and Google, LLC
Cause Of Action: 28 U.S.C. § 1331
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