Cases 31 - 40 of 94
United States of America v. Kohn et al
as 4:2019mc00345
Defendant:
Future Income Payments and Scott A. Kohn
Not Yet Classified:
Bettie B. Ashmore
Plaintiff:
United States of America
Nuvei Technologies Inc v. Fieldson
as 1:2019cv00024
Plaintiff:
Nuvei Technologies Inc, Nuvei Technologies Inc doing business as GlobalOnePay formerly known as Pivotal Payments Inc and Pivotal Payments Inc
Defendant:
Patricia Fieldson
Cause Of Action: 28 U.S.C. § 1332
Timothy Dean Nikkel, et al v. Dept. of Social Services of SD, et al
as 19-1328
Defendant / Appellee:
Medicaid Fraud Control Unit, Title 19 Transportation Department, Ellen Blauert, Certification Manager and others
Plaintiff / Appellant:
Timothy Dean Nikkel and Eve P. Nikkel
Atkinson v. Federated Payment Systems USA, Inc.
as 0:2018cv00896
Defendant:
Federated Payment Systems USA, Inc.
Plaintiff:
Steven Atkinson
Cause Of Action: 47 U.S.C. § 227
Plaintiff v. Defendant
as 4:2018cv00201
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
MoneyGram Payment Systems, Inc. v. Bullfrog Corner Express, LLC et al
as 0:2017cv05316
Plaintiff:
MoneyGram Payment Systems, Inc.
Defendant:
Bullfrog Corner Express, LLC, Nayyer Mahmood and Yasmin Mahmood
Cause Of Action: 28 U.S.C. § 1332
Central Valley Ag Cooperative et al v. Leonard et al
as 8:2017cv00379
Defendant:
Anasazi Medical Payment Solutions, Inc., Claims Delegate Services, LLC, GMS Benefits, Inc. and others
Plaintiff:
Central Valley Ag Cooperative and Central Valley Ag Cooperative Health Care Plan
Cause Of Action: 29 U.S.C. § 1362 ERISA
Custom Hair Designs by Sandy, LLC et al v. Central Payment Co., LLC
as 8:2017cv00310
Defendant:
Central Payment Co., LLC
Plaintiff:
Custom Hair Designs by Sandy, LLC and Skip's Precision Welding, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Gary Black v. Moneygram Payment Systems, et al
as 16-3265
Plaintiff - Appellant:
Gary Black
Defendant - Appellee:
Moneygram Payment Systems, Inc. and Wal-Mart Stores, Inc.
ARcare Inc v. Sage Payment Solutions Inc
as 2:2016cv00079
Plaintiff:
ARcare Inc
Defendant:
Sage Payment Solutions Inc and Sage Software Inc
Cause Of Action: 47 U.S.C. § 521
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