Cases 11 - 20 of 38
Nutrition Distribution LLC v. PEP Research, LLC, et al
as 19-55651
Defendant:
AMAZON PAYMENTS, a Washington Corporation, MASTERCARD INTERNATIONAL, INC., a Delaware Corporation, AUTHORIZE.NET, a Utah Corporation and others
Defendant / Appellant:
FRED REYNDERS, an individual and PEP RESEARCH, LLC, a Texas Limited Liability Company, DBA International Peptide
Plaintiff / Appellee:
NUTRITION DISTRIBUTION LLC, an Arizona Limited Liability Company
Loan Payment Administration, et al v. John Hubanks, et al
as 19-15019
Defendant / Appellee:
ANDRES H. PEREZ, Deputy District Attorney's Office, in his official capacity, MARIN COUNTY DISTRICT ATTORNEY'S OFFICE, JOHN F. HUBANKS, Deputy District Attorney, Monterey County District Attorney's Office, in his official capacity and others
Plaintiff / Appellant:
LOAN PAYMENT ADMINISTRATION LLC, an Ohio Limited Liability Company, NATIONWIDE BIWEEKLY ADMINISTRATION, INC., an Ohio Corporation and DANIEL LIPSKY
Consumer Financial Protection v. Nationwide Biweekly Administra, et al
as 18-15887
Plaintiff - Appellant:
CONSUMER FINANCIAL PROTECTION BUREAU
Defendant - Appellee:
NATIONWIDE BIWEEKLY ADMINISTRATION, INC., LOAN PAYMENT ADMINISTRATION LLC and DANIEL LIPSKY
CFPB v. Nationwide Biweekly Admin., et al
as 18-15431
Plaintiff - Appellee:
CONSUMER FINANCIAL PROTECTION BUREAU
Defendant - Appellant:
NATIONWIDE BIWEEKLY ADMINISTRATION, INC., LOAN PAYMENT ADMINISTRATION LLC and DANIEL LIPSKY
TDN Money Systems, Inc. v. Everi Payments, Inc.
as 18-15022
Plaintiff - Appellant:
TDN MONEY SYSTEMS, INC.
Defendant - Appellee:
EVERI PAYMENTS, INC., FKA Global Cash Access, Inc.
TransFirst Group, Inc., et al v. Dominic Magliarditi, et al
as 17-16956
Plaintiff - Appellee:
TRANSFIRST GROUP, INC., formerly known as Transfirst Holdings, Inc., TRANSFIRST THIRD PARTY SALES, LLC, formerly known as TransFirst Merchant Services, Inc. and PAYMENT RESOURCES INTERNATIONAL INC.
Defendant - Appellant:
DOMINIC J. MAGLIARDITI
Defendant:
FRANCINE MAGLIARDITI, in her individual capacity, and as trustee of FRM Trust, DJM Irrevocable Trust, and the Fane Trust, ATM ENTERPRISES, LLC, DFM HOLDINGS, LLP and others
TransFirst Group, Inc., et al v. Francine Magliarditi, et al
as 17-16953
Plaintiff - Appellee:
TRANSFIRST GROUP, INC., formerly known as Transfirst Holdings, Inc., TRANSFIRST THIRD PARTY SALES, LLC, formerly known as TransFirst Merchant Services, Inc. and PAYMENT RESOURCES INTERNATIONAL INC.
Defendant:
DOMINIC J. MAGLIARDITI, MAGLIEARDITI, LTD., CHAZZLIVE.COM, LLC and others
Defendant - Appellant:
FRANCINE MAGLIARDITI, in her individual capacity, and as trustee of FRM Trust, DJM Irrevocable Trust, and the Fane Trust, ATM ENTERPRISES, LLC, DFM HOLDINGS, LLP and others
Consumer Financial Protection v. Future Income Payments, LLC
as 17-55721
Petitioner - Appellee:
CONSUMER FINANCIAL PROTECTION BUREAU
Respondent - Appellant:
FUTURE INCOME PAYMENTS, LLC
Dean Krogstad, et al v. Loan Payment Administration, et al
as 17-15964
Plaintiff:
DEAN KROGSTAD
Defendant:
LOAN PAYMENT ADMINISTRATION LLC
Third-party-plaintiff - Appellant:
NATIONWIDE BIWEEKLY ADMINISTRATION, INC.
Third-party-defendant - Appellee:
BMO HARRIS BANK NA
Flemming Kristensen v. Credit Payment Services Inc., et al
as 16-15823
Plaintiff - Appellant:
FLEMMING KRISTENSEN
Defendant - Appellee:
CREDIT PAYMENT SERVICES INC., FKA MYCASHNOW.COM Inc., ENOVA INTERNATIONAL, INC., PIONEER FINANCIAL SERVICES, INC. and others
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