Cases 41 - 50 of 435
Reasons v. First Touch Payment Solutions, LLC et al
as 2:2022cv02871
Counter Defendant:
Mark Reasons
Counter Claimant:
First Touch Payment Solutions, LLC
Defendant:
Software Earnings, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Turner et al v. World Pay et al
as 3:2022cv07753
Plaintiff:
Terrance Turner, I, Simple Pay, Integrity Business Partners and others
Defendant:
World Pay, National Write Your Congressman, First Data and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
AppTech Payments Corp. v. NCR Payment Solutions, LLC et al
as 3:2022cv01889
Plaintiff:
AppTech Payments Corp.
Defendant:
NCR Payment Solutions, LLC, DOES 1 though 10 and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
United Merchant Services of California, LLC v. Card/Data Systems, Inc. et al
as 3:2022cv00953
Plaintiff:
United Merchant Services of California, LLC
Defendant:
Card/Data Systems, Inc. doing business as Metropolitan Business Payment Solutions and Chad Horal
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Declaratory Judgment
T1 Payments LLC v. New U Life Corporation
as 2:2019cv01816
Defendant:
New U Life Corporation
Plaintiff:
T1 Payments LLC
Interested Party:
Rome & Associates, A.P.C. and Bradley O Cebeci
Counter Defendant:
Debra Karen King, Debra Karen Kasdon, J.L. Marc Lefebvre and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Paul Judith Enterprises, Inc. v. Priority Payment Systems, LLC et al
as 1:2022cv01305
Plaintiff:
Paul Judith Enterprises, Inc.
Defendant:
Priority Payment Systems, LLC and Priority Technology Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
First Security Bank v. Mr JJ LLC
as 4:2022cv00831
Plaintiff:
First Security Bank
Defendant:
Mr JJ LLC doing business as Veteran Payment Systems
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Hyper SLS Ltd et al v. T1 Payments, LLC
as 2:2022cv01517
Plaintiff:
Hyper SLS Ltd doing business as Hyper Tech Z, D.N.G FZE doing business as Tech Daily X and G COM PTR LTD
Defendant:
T1 Payments, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Belt v. Wix Payment Systems et al
as 3:2022cv00606
Defendant:
WIX.com and WIX Payment Systems
Plaintiff:
Ty Belt
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
