Cases 21 - 30 of 53
Payment Plans Plus, LLC v. O'Brien
as 9:2018cv81456
Plaintiff:
Payment Plans Plus, LLC
Defendant:
Patrick O'Brien
Cause Of Action: 28 U.S.C. § 1332
Brown v. Georgia Lottery Corporation et al
as 0:2018cv62094
Defendant:
Georgia Lottery Corporation, Wave Crest Payment of America Inc. and Wave Crest Payment Service of Amer. Inc.
Plaintiff:
Johnny M. Brown
Cause Of Action: 28 U.S.C. § 1332
adidas AG et al v. Anngoo et al
as 0:2018cv61589
Defendant:
kakacorp, mvck4624, Antony I.Otis and others
Plaintiff:
adidas America, Inc., adidas International Marketing B.V. and adidas AG
Garnishee:
Amazon Payments, Inc.
Cause Of Action: 15 U.S.C. § 1114
American Bancard, LLC, et al v. East Payment Solutions, Inc. et al
as 9:2018cv80681
Plaintiff:
American Bancard, LLC and AB SPE II, LLC
Defendant:
East Payment Solutions, Inc., FBS Payment Solutions, LLC, Michael Ben-Simon and others
Cause Of Action: 18 U.S.C. § 1962
Costa et al v. Account Recovery Solutions LLC et al
as 1:2018cv21350
Plaintiff:
Ania Costa , Mabel Ruano and Roger Ruano
Defendant:
Account Recovery Solutions LLC, Payment Management Services USA, LLC and Perfection Collection, LLC
Cause Of Action: 15 U.S.C. § 1692
Payment v. Carnival Corporation
as 1:2018cv20408
Plaintiff:
Linda Payment
Defendant:
Carnival Corporation
Cause Of Action: 28 U.S.C. § 1332
First American Bankcard, Inc. v. Smart Business Technology, Inc. et al
as 1:2017mc23238
Plaintiff:
First American Bankcard, Inc.
Defendant:
Smart Business Technology, Inc., Serafin Fuente and Carlos Romero
Movant:
Gemstone Payments, LLC
Cause Of Action: 28 U.S.C. § 1332
Yeaman v. Aliant Payment Systems, Inc.
as 0:2015cv62161
Plaintiff:
Mario Yeaman
Defendant:
Aliant Payment Systems, Inc.
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2014cv22405
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Valoro LLC et al v. Valero Marketing and Supply Company et al
as 1:2014cv21694
Plaintiff:
Valoro LLC and Valoro Systems, LLC
Defendant:
Valero Marketing and Supply Company, Valero Payment Services Company and Valero Energy Corporation
Cause Of Action: 15 U.S.C. § 1125
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