Cases 1 - 10 of 53
Plaintiff v. Defendant
as 9:2024cv80740
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Ramirez v. Heartland Payment Systems, LLC
as 1:2024cv22091
Plaintiff:
Evan Ramirez
Defendant:
Heartland Payment Systems, LLC doing business as MySchoolBucks
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
IPN, LLC v. Bloom et al
as 9:2024cv80453
Plaintiff:
IPN, LLC
Defendant:
Michael Bloom and Safe Payments, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Verri v. Inter & Co Payments, Inc.
as 1:2024cv20006
Plaintiff:
Eddie Verri
Defendant:
Inter & Co Payments, Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
United Reporting, Inc. v. Leaders Merchant Services, LLC et al
as 0:2023cv61925
Plaintiff:
UNITED REPORTING, INC.
Defendant:
LEADERS MERCHANT SERVICES, LLC, PAYSAFE PAYMENT PROCESSING SOLUTIONS,LLC, BBVA USA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Weaver v. Florida Department of Economic Opportunity Reemployment Assistance et al
as 1:2023cv22305
Plaintiff:
Salinas Acosta Weaver
Defendant:
Florida Department of Economic Opportunity Reemployment Assistance and Benefits Payment Control
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Trucations, LLC v. Shift4 Payments, LLC et al
as 0:2022cv61698
Plaintiff:
Trucations, LLC d/b/a Lux Vacation Resorts and Trucations, LLC doing business as Lux Vacation Reports
Defendant:
Shift4 Payments, LLC and Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Charles v. Meta Platforms, Inc. et al
as 1:2022cv21721
Plaintiff:
Naomi Charles
Defendant:
Meta Platforms, Inc., Facebook Holdings, LLC, Facebook Operations, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
United States Of America v. Pinnacle Payment Solutions, LLC et al
as 1:2022cv20777
Plaintiff:
United States Of America
Defendant:
Pinnacle Payment Solutions, LLC and Marc A. Zimmerman
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Plaintiff v. Defendant
as 9:2022cv80174
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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