Cases 1 - 9 of 9
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
Turner v. Stripe Payments Company et al
as 4:2023cv03385
Plaintiff:
Terrance Turner
Defendant:
Stripe Payments Company, Stripe Payments Europe Limited and Department of Financial Protection and Innovation
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Atmone Inc. v. Payment Alliance International, Inc.
as 3:2023cv01401
Counter Defendant:
Atmone Inc
Defendant:
Payment Alliance International Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Atmone Inc. v. Payment Alliance International, Inc.
as 4:2023cv00193
Plaintiff:
Atmone Inc.
Defendant:
Payment Alliance International, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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
MBF Merchant Capital, LLC v. Hospitality Payment Solutions LLC et al
as 1:2017cv01399
Plaintiff:
MBF Merchant Capital, LLC
Defendant:
Hospitality Payment Solutions LLC and Patrick J. McNulty
Cause Of Action: 12 U.S.C. § 1821
Partners for Payment Relief, LLC et al v. Dreambuilder Investments, LLC et al
as 1:2012cv01414
Plaintiff:
Partners for Payment Relief, LLC and Partners for Payment Relief-De, LLC
Defendant:
Dreambuilder Investments, LLC, DBI Funding III, LLC and DBI Residential Fund Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lehmann v. The Western Union Company et al
as 3:2009cv01505
Plaintiff:
Leslie G Lehmann
Defendant:
The Western Union Company, The Western Union Company, The Western Union Company and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Georgia Bank & Trust Company of Augusta v. MoneyGram Payment Systems, Inc.
as 1:2008cv00039
Plaintiff:
Georgia Bank & Trust Company of Augusta
Defendant:
MoneyGram Payment Systems, Inc.
Cause Of Action: Diversity
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