Cases 1 - 10 of 112
Anton Saadeh v. Solibus Payments, Inc. et al
as 5:2024cv00745
Plaintiff:
Anton Saadeh
Defendant:
Solibus Payments, Inc., Erek Newton, Jennifer Newton and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
EM50 Technologies LLC et al v. Flexia Payments LLC et al
as 2:2024cv00622
Plaintiff:
EM50 Technologies LLC, Craig Libson and Scott Walker
Defendant:
Flexia Payments LLC, Oktopay LTD., Filippos Antonopoulos and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
DO NOT USE
as 2:2024cv00621
Plaintiff:
EM50 TECHNOLOGIES LLC, Craig Libson and Scott Walker
Defendant:
FLEXIA PAYMENTS LLC, OCTOPAY LTD., Filippos Antonopoulos and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
HPR Holdings Inc v. Posabit Payments Inc et al
as 2:2024cv00187
Plaintiff:
HPR Holdings, Inc., Hypur, Inc., HPR Holdings Inc and others
Defendant:
Posabit Payments, Inc., Posabit Systems Corporation and Posabit Payments Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Amazon Payments, Inc. v. Penson & Co. LLC et al
as 4:2024cv00385
Plaintiff:
Amazon Payments, Inc.
Defendant:
Penson & Co. LLC and Hangzhou Yunduan Import and Export Trade Co., Ltd.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Shift4 Payments, LLC v. Valsoft Corp. Inc.
as 2:2023cv02074
Plaintiff:
Shift4 Payments, LLC
Defendant:
Valsoft Corp. Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
IDT Payment Services, Inc. v. Maria E. Gonzalez et al
as 2:2023cv07318
Plaintiff:
IDT Payment Services, Inc.
Defendant:
Maria E Gonzalez and Meg Financial Services
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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. Wholesale Payments et al
as 4:2023cv03380
Plaintiff:
Terrance Turner
Defendant:
Wholesale Payments, Global Payments, TSYS Heartland Payments and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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