Other Fraud Cases
Napus Federal Credit Union v. Heartland Payment Systems, Inc We have downloadable decisions or orders for this case
as 4:2010cv01616
Plaintiff: Napus Federal Credit Union
Defendant: Heartland Payment Systems, Inc.
Cause Of Action: 15 U.S.C. § 1681
Putnam Bank v. Heartland Payment Systems Inc We have downloadable decisions or orders for this case
as 4:2010cv00919
Plaintiff: Putnam Bank
Defendant: Heartland Payment Systems Inc
Cause Of Action: 28 U.S.C. § 1332
Swenka v. Heartland Payment Systems, Inc.
as 4:2009cv02044
Defendant: Heartland Payment Systems, Inc.
Plaintiff: Scott Swenka, Scott Swenka and Scott Swenka
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
LONE SUMMIT BANK v. HEARTLAND PAYMENT SYSTEMS, INC. We have downloadable decisions or orders for this case
as 4:2009cv02021
Plaintiff: Lone Summit Bank
Defendant: Heartland Payment Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LONE SUMMIT BANK v. HEARTLAND PAYMENT SYSTEMS, INC.
as 3:2009cv00581
Plaintiff: LONE SUMMIT BANK
Defendant: HEARTLAND PAYMENT SYSTEMS, INC.
Cause Of Action: Diversity
Swenka v. Heartland Payment Systems, Inc.
as 2:2009cv00179
Defendant: Heartland Payment Systems, Inc.
Plaintiff: Scott Swenka, Scott Swenka, Scott Swenka and others
Cause Of Action: Diversity

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