Cases 1 - 10 of 129
Cendix, Inc. v. TSYS Merchant Solutions, LLC
as 3:2024cv00911
Plaintiff:
Cendix Inc.
Defendant:
TSYS Merchant Solutions LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
United Merchant Services of CA, LLC v. Shaun Stacks Photography, LLC et al
as 1:2024cv00481
Plaintiff:
United Merchant Services of CA, LLC also known as d/b/a Celero Commerce, d and United Merchant Services of CA, LLC Doing business as Celero Commerce
Defendant:
Shaun Stacks Photography, LLC and Shaun Michael Gonzales
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Merchants National Bonding Inc v. Primecom USA LLC et al
as 2:2024cv00285
Plaintiff:
Merchants National Bonding, Inc. and Merchants National Bonding Inc
Defendant:
Primecom USA LLC, Soonyeong Lee and Kyungmi Lee
Cause Of Action: 28 U.S.C. § 1332 Diversity
Merchant Payment Solutions, LLC v. West Payments LLC et al
as 1:2023cv00438
Plaintiff:
Merchant Payment Solutions, LLC
Defendant:
West Payments, LLC, Trio Technologies, LLC a Nevada limited liability company doing business as Trio Payment Systems, Ricky Beard and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
StoneX Commodity Solutions LLC v. High Caliber Transloading & Storage LLC et al
as 2:2023cv01985
Plaintiff:
StoneX Commodity Solutions LLC and FCStone Merchant Services, LLC
Defendant:
High Caliber Transloading & Storage LLC and High Caliber Processing, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
StoneX Commodity Solutions LLC v. High Caliber Transloading & Storage LLC et al
as 2:2023at00935
Plaintiff:
StoneX Commodity Solutions LLC and FCStone Merchant Services, LLC
Defendant:
High Caliber Transloading & Storage LLC and High Caliber Processing, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
JB Carter Enterprises, LLC v. Elavon, Inc.
as 23-16142
Plaintiff / Appellant:
JB CARTER ENTERPRISES, LLC, DBA ATM Merchant Systems
Defendant / Appellee:
ELAVON, INC.
Ataraxia, LLC v. Mr. JJ, LLC, et al.
as 2:2023cv00379
Plaintiff:
Ataraxia, LLC dba Merchant Processing Pros and Ataraxia, LLC doing business as Merchant Processing Pros
Defendant:
MR. JJ, LLC, 2OG Holdings, LLC, Ronald Prochak and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Turner v. Valor Merchant Services Company
as 3:2023cv03381
Plaintiff:
Terrance Turner
Defendant:
Valor Merchant Services Company
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
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