Cases 11 - 20 of 112
Turner v. Stripe Payments Company et al
as 4:2023cv03385
Plaintiff:
Terrance Turner
Defendant:
Stripe Payments Company, Stripe Payments Europe Limited and Department of Financial Protection and Innovation
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Merchant Payment Solutions, LLC et al v. Ryvyl Inc. et al
as 3:2023cv01136
Defendant:
Ryvyl Inc., Greenbox POS, LLC., Coyni, Inc. and others
Plaintiff:
Merchant Payment Solutions, LLC and Manuel Sanchez
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Watch Rapport LLC v. Maverick Bankcard Inc. et al
as 2:2023cv03137
Plaintiff:
Watch Rapport LLC
Defendant:
Maverick Bankcard Inc., Axiom Bank N.A. and Green Payment Processing Corp. LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Dunn v. LaTouraine Inc. et al
as 3:2023cv00616
Plaintiff:
Taneshia Dunn
Defendant:
LaTouraine Inc. doing business as Naughty America and Epoch Payment Solutions
Cause Of Action: 28 U.S.C. § 1453 Class Action Fairness Act
DCR Marketing, Inc. v. U.S. Alliance Group, Inc.
as 23-55137
Plaintiff / Appellee:
DCR MARKETING, INC.
Defendant / Appellant:
U.S. ALLIANCE GROUP, INC., DBA Alternative Payments International
Turner et al v. World Pay et al
as 3:2022cv07753
Plaintiff:
Terrance Turner, I, Simple Pay, Integrity Business Partners and others
Defendant:
World Pay, National Write Your Congressman, First Data and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
AppTech Payments Corp. v. NCR Payment Solutions, LLC et al
as 3:2022cv01889
Plaintiff:
AppTech Payments Corp.
Defendant:
NCR Payment Solutions, LLC, DOES 1 though 10 and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Hyper SLS Ltd et al v. T1 Payments, LLC
as 2:2022cv01517
Plaintiff:
Hyper SLS Ltd doing business as Hyper Tech Z, D.N.G FZE doing business as Tech Daily X and G COM PTR LTD
Defendant:
T1 Payments, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Gaia Ethnobotanical, LLC v. T1 Payments, LLC et al
as 2:2022cv01046
Defendant:
Gaia Ethnobotanical, LLC dba Mitragaia, T1 Payments LLC and Payvision, B.V.
Plaintiff:
Gaia Ethnobotanical, LLC doing business as Mitragaia
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Jason E. Serna v. Homeland Security et al
as 2:2022cv03960
Plaintiff:
Jason E. Serna and Jason Estrada Serna, Sr.
Defendant:
Homeland Security, Lifelock Covid 19 Economic Payments and Liflock Breach Annuity
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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