Commercial/ICC Rates/etc. Cases
AZ ATM Expert LLC v. Jory LLC et al
as 2:2023cv00640
Plaintiff: AZ ATM Expert LLC
Defendant: Jory LLC an Oregon limited liability company doing business as Jory Payments, Michael Hass and Erica Hass
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Cynergy Data, LLC v. Bancard Payment Systems, Inc.
as 2:2016cv05943
Defendant: Bancard Payment Systems, Inc.
Plaintiff: Cynergy Data, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Cynergy Data, LLC v. Bancard Payment Systems, Inc.
as 1:2016cv05943
Defendant: Bancard Payment Systems, Inc.
Plaintiff: Cynergy Data, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
ALBRECHTSEN v. CERTEGY PAYMENT RECOVERY SERVICES INC.
as 1:2016cv02315
Plaintiff: MARK ALBRECHTSEN
Defendant: CERTEGY PAYMENT RECOVERY SERVICES INC.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Think Computer Corporation v. Dwolla, Inc. et al We have downloadable decisions or orders for this case
as 5:2013cv02054
Defendant: The Board of Trustees of the Leland Stanford Junior University, Facebook, Inc., Sequoia Capital U.S. Scout Seed Fund 2013, LP and others
Plaintiff: Think Computer Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
FALLON v. METABANK et al
as 2:2013cv00250
Plaintiff: ROSEMARY FALLON
Defendant: METABANK , META PAYMENT SYSTEMS , META FINANCIAL GROUP, INC. and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
FALLON v. METABANK et al
as 2:2011cv07591
Plaintiff: ROSEMARY FALLON
Defendant: METABANK , META PAYMENT SYSTEMS , META FINANCIAL GROUP, INC. and others
Cause Of Action: 15 U.S.C. § 1681

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