Cases 61 - 70 of 435
American Pearl Group, LLC et al v. National Payment Systems, LLC et al
as 3:2022cv00693
Plaintiff:
American Pearl Group LLC, John Sarkissian and Andrei Wirth
Defendant:
National Payment Systems LLC and Beckventures LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
IDT DOMESTIC TELECOM, INC. v. WARI SA
as 2:2022cv02372
Plaintiff:
IDT DOMESTIC TELECOM, INC. and IDT PAYMENT SERVICES OF NEW YORK, LLC
Defendant:
WARI SA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Stenerson v. Amazon Services, LLC et al
as 3:2022cv00469
Plaintiff:
Karlie Stenerson
Defendant:
Amazon Services, LLC, Amazon Services Contracts, Inc., Amazon Payments, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 bc Removal- Breach of Contract
Diligent Payments, LLC v. Carpay, Inc. et al
as 1:2022cv00525
Plaintiff:
Diligent Payments, LLC
Defendant:
Carpay, Inc., Isolutions Payments LLC and Doe Companies
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Braids R Us 305 et al v. Priority Payment Systems, LLC et al
as 1:2021cv05318
Plaintiff:
Braids R Us 305, Hawaii Rent A Fence, Inc., American Security Fence Company, Inc. and others
Defendant:
Priority Payment Systems, LLC and Priority Technology Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1446
In Re: Telexfree Securities Litigation
as 4:2014md02566
Plaintiff:
UKACHI OKEHIE, Stanley Onyeabo, Paulo Eduardo Ferrari and others
Defendant:
Doe Payment Processing Services, Babener & Associates, Doe Inside Promoters and others
Petitioner:
Lee M. Pollack
Interested Party:
Interim Lead Counsel and Plaintiffs' Interim Executive Committee, United States of America, Michael Montalvo and others
In Re:
Telexfree Securities Litigation and Robert J. Bonsignore
Intervenor:
Stephen B. Darr as Trustee of the Chapter 11 Estates of TelexFree, Inc. and TelexFree, LLC
Cause Of Action: 28 U.S.C. § 1332
GLOBAL PAYMENTS INC et al v. WHEELER
as 4:2021cv00199
Plaintiff:
GLOBAL PAYMENTS INC and HEARTLAND PAYMENT SYSTEMS LLC
Defendant:
Katherine Wheeler
Cause Of Action: 28 U.S.C. § 1330
Payment Brokers Group, LLC v. Agentra, LLC et al
as 1:2020cv02439
Plaintiff:
Payment Brokers Group, LLC
Defendant:
MyHealthPass, LLC, Innovative Health Insurance Partners, LLC, Agentra, LLC and others
3Rd Party Plaintiff:
BID Dental LLC
Cause Of Action: 28 U.S.C. § 1332
Zanotti et al v. Invention Submission Corporation et al
as 7:2018cv05893
Defendant:
John Doe Companies 1-10, John Doe Individuals 1-10, Smithlilly Manufacturing and others
Plaintiff:
Ronese Brooks, Sherry Porter, On Behalf of Themselves and All Other Persons Similarly Situated, Julie Zanotti and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
GLOBAL PAYMENTS INC et al v. COTTRELL
as 4:2021cv00154
Plaintiff:
GLOBAL PAYMENTS INC and TOTAL SYSTEMS SERVICES LLC
Defendant:
Michael Cottrell
Cause Of Action: 28 U.S.C. § 1332
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