Cases 21 - 30 of 46
Gaia Botanicals, LLC v. Pacific Payment Technologies, LLC et al
as 2:2018cv00789
Defendant:
Pasha Sollinger, Pacific Payment Technologies, LLC, Neil Haboush and others
Plaintiff:
Gaia Botanicals, LLC and Bluebird Botanicals
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2018cv00173
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2017cv01708
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
TransFirst Group Inc et al v. Magliarditi et al
as 2:2017cv00487
Defendant:
ATM Enterprises LLC, Chazzlive.com LLC, DFM Holdings LLP and others
Plaintiff:
Payment Resources International, LLC, TransFirst Group Inc and TransFirst Third Party Sales
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
McFarland v. Long et al
as 2:2016cv00930
Defendant:
Louis A Hoch, Kenneth Keller, Peter G Kirby and others
Plaintiff:
Michael McFarland
Nominal Defendant:
Payment Data Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Krogstad v. Nationwide Biweekly Administration, Inc. et al
as 2:2016cv00465
Plaintiff:
Dean Krogstad
Defendant:
Loan Payment Administration LLC and Nationwide Biweekly Administration, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Transfirst Holdings, Inc v. Magliarditi
as 2:2016cv00322
Defendant:
Dominic J Magliarditi
Movant:
Francine Magliarditi
Plaintiff:
Payment Resources International, LLC, Transfirst Holdings, Inc and Transfirst Merchant Services, LLC
Payment Integrity & Revenue Retention, Inc. v. PCG Software, Inc. et al
as 2:2015cv02232
Defendant:
Andria Jacobs, Michael Lubao and PCG Software, Inc.
Plaintiff:
Payment Integrity & Revenue Retention, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Scientific Games Corporation v. Everi Games Inc. et al
as 2:2015cv02229
Defendant:
Everi Games Holding Inc., Everi Games Inc., Everi Holdings Inc. and others
Plaintiff:
Scientific Games Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Guzman v. Partners for Payment Relief, DE, II, LLC et al
as 2:2015cv02068
Defendant:
Central Mortgage Company and Partners for Payment Relief, DE, II, LLC
Plaintiff:
Jorge Guzman
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
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