Cases 11 - 20 of 494
Anton Saadeh v. Solibus Payments, Inc. et al
as 5:2024cv00745
Plaintiff:
Anton Saadeh
Defendant:
Solibus Payments, Inc., Erek Newton, Jennifer Newton and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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as 2:2024cv00621
Plaintiff:
EM50 TECHNOLOGIES LLC, Craig Libson and Scott Walker
Defendant:
FLEXIA PAYMENTS LLC, OCTOPAY LTD., Filippos Antonopoulos and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
EM50 Technologies LLC et al v. Flexia Payments LLC et al
as 2:2024cv00622
Plaintiff:
EM50 Technologies LLC, Craig Libson and Scott Walker
Defendant:
Flexia Payments LLC, Oktopay LTD., Filippos Antonopoulos and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
NEXT Payment Solutions Inc. v. CLEAResult Consulting, Inc.
as 24-1377
Plaintiff:
NEXT PAYMENT SOLUTIONS INC.
Defendant:
CLEARESULT CONSULTING, INC.
HPR Holdings Inc v. Posabit Payments Inc et al
as 2:2024cv00187
Plaintiff:
HPR Holdings, Inc., Hypur, Inc., HPR Holdings Inc and others
Defendant:
Posabit Payments, Inc., Posabit Systems Corporation and Posabit Payments Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Amazon Payments, Inc. v. Penson & Co. LLC et al
as 4:2024cv00385
Plaintiff:
Amazon Payments, Inc.
Defendant:
Penson & Co. LLC and Hangzhou Yunduan Import and Export Trade Co., Ltd.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Norman v. Amazon Payment Inc. et al
as 8:2024cv00079
Plaintiff:
Evanthony R. Norman
Defendant:
Amazon Payment Inc. and Amazon.com Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
New England Payments, Inc. v. The Credit Wholesale Company, Inc.
as 5:2024cv00004
Plaintiff:
New England Payments, Inc.
Defendant:
The Credit Wholesale Company, Inc. doing business as Wholesale Payments
Counter Claimant:
The Credit Wholesale Company, Inc.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
CSG FORTE PAYMENTS, INC. et al v. ORANGE COUNTY, INDIANA TREASURER
as 4:2023cv00198
Plaintiff:
CSG FORTE PAYMENTS, INC. and ORANGE COUNTY, INDIANA
Defendant:
ORANGE COUNTY, INDIANA TREASURER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
CSG FORTE PAYMENTS, INC. v. ORANGE COUNTY, INDIANA et al
as 4:2023cv00199
Plaintiff:
CSG FORTE PAYMENTS, INC.
Defendant:
ORANGE COUNTY, INDIANA and ORANGE COUNTY, INDIANA TREASURER
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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