Cases 1 - 10 of 52
Palmco Administration, LLC v. Flower Payment, Inc.
as 1:2023cv07409
Petitioner:
Palmco Administration, LLC
Respondent:
Flower Payment, Inc. (f/k/a Flower Power, Inc. and Flower Power Co. Ltd. Japan a/k/a Flower Denryoky Kabushiki Kaisha, Flower Payment, Inc. and Flower Power, Inc. and Flower Power Co. Ltd. Japan a
Cause Of Action: 09 U.S.C. § 207 Application for order confirming award of arbitrators
Scott v. EVO Payments, Inc. et al
as 1:2022cv08600
Plaintiff:
Robert Scott
Defendant:
EVO Payments, Inc., James G. Kelly, Mark A. Chancy and others
Moore v. EVO Payments, Inc. et al
as 1:2022cv08518
Plaintiff:
Jon Moore
Defendant:
EVO Payments, Inc., Rafik R. Sidhom, James G. Kelly and others
Waterman v. EVO Payments, Inc. et al
as 1:2022cv08090
Plaintiff:
Marc Waterman
Defendant:
EVO Payments, Inc., Mark A. Chancy, Vahe A. Dombalagian and others
Wolfson v. EVO Payments, Inc. et al
as 1:2022cv08104
Plaintiff:
Barbara Wolfson
Defendant:
EVO Payments, Inc., James G. Kelly, Rafik R. Sidhom and others
Whitfield v. EVO Payments, Inc. et al
as 1:2022cv08085
Plaintiff:
Matthew Whitfield
Defendant:
EVO Payments, Inc., Mark A. Chancy, Vahe A. Dombalagian and others
Leyva Jr. v. EVO Payments, Inc. et al
as 1:2022cv07805
Plaintiff:
Luis Leyva Jr.
Defendant:
EVO Payments, Inc., Rafik R. Sidhom, James G. Kelly and others
O'Dell v. EVO Payments, Inc. et al
as 1:2022cv07751
Plaintiff:
Ryan O'Dell
Defendant:
EVO Payments, Inc., James G. Kelly, Rafik R. Sidhom and others
Plaintiff v. Defendant
as 1:2022cv02689
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Consumer Financial Protection Bureau et al v. MoneyGram International, Inc. et al
as 1:2022cv03256
Plaintiff:
Consumer Financial Protection Bureau and People Of The State Of New York, By Letitia James
Defendant:
MoneyGram International, Inc., MoneyGram Payment System, Inc. and MoneyGram Payment Systems, Inc.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
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