Cases 11 - 20 of 489
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
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. 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
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
Shift4 Payments, LLC v. Valsoft Corp. Inc.
as 2:2023cv02074
Plaintiff:
Shift4 Payments, LLC
Defendant:
Valsoft Corp. Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Merchant Payment Solutions, LLC v. West Payments LLC et al
as 1:2023cv00438
Plaintiff:
Merchant Payment Solutions, LLC
Defendant:
West Payments, LLC, Trio Technologies, LLC a Nevada limited liability company doing business as Trio Payment Systems, Ricky Beard and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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 City of Hominy
as 4:2023cv00488
Plaintiff:
CSG Forte Payments, Inc.
Defendant:
City of Hominy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
United Reporting, Inc. v. Leaders Merchant Services, LLC et al
as 0:2023cv61925
Plaintiff:
UNITED REPORTING, INC.
Defendant:
LEADERS MERCHANT SERVICES, LLC, PAYSAFE PAYMENT PROCESSING SOLUTIONS,LLC, BBVA USA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Breeders' Cup Ltd, et al v. Nuvei Tech, Inc.
as 23-5953
Plaintiff / Appellee:
BREEDERS' CUP LIMITED and BREEDERS' CUP PROPERTIES, LLC
Defendant / Appellant:
NUVEI TECHNOLOGIES, INC., fka Pivotal Payments Inc.
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