Cases 21 - 30 of 108
Trade Pay LLC et al v. Horowitz et al
as 2:2021cv00442
Plaintiff:
Trade Pay LLC and Michael T. Nugent
Defendant:
Heather Smulson, Creative Outdoor Distributors USA, Inc. and Brian Horowitz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Trade Pay LLC et al v. Horowitz et al
as 1:2021cv00442
Plaintiff:
TRADE PAY LLC and MICHAEL T NUGENT
Cause Of Action: 28 U.S.C. § 1332
Huss v. Paperlesspay Corporation et al
as 3:2020cv00961
Defendant:
Paperless Pay Corporation, Fareway Stores, Inc. and Paperlesspay Corporation
Plaintiff:
Samuel Huss
Cause Of Action: 28 U.S.C. § 1332
Pay Tel Communications v. Lattice Incorporated et al
as 2:2020cv02713
Plaintiff:
Pay Tel Communications
Defendant:
WiMacTel Inc and Lattice Incorporated
Cause Of Action: 28 U.S.C. § 1332
Cross v. Point & Pay, LLC
as 6:2020cv01187
Defendant:
Point & Pay, LLC
Plaintiff:
David Cross
Cause Of Action: 28 U.S.C. § 1441
Venneman, CPA PSC et al v. Travelers Casualty Insurance Company of America
as 2:2020cv00055
Defendant:
Travelers Casualty Insurance Company of America
Plaintiff:
Michael A. Venneman, CPA PSC and E-Pay, Inc.
Cause Of Action: 28 U.S.C. § 1441
New York Marine and General Ins. Co. v. Ness et al
as 2:2020cv00765
Defendant:
Black Kat Kustoms, Mike Ness and Crime Don't Pay, Inc.
Plaintiff:
New York Marine and General Insurance Company
Cause Of Action: 28 U.S.C. § 1332
New York Marine and General Insurance Company v. Mike Ness et al
as 2:2020cv03364
Plaintiff:
NEW YORK MARINE AND GENERAL INSURANCE COMPANY
Defendant:
MIKE NESS, BLACK KAT KUSTOMS and Crime Dont Pay, Inc.
Petitioner:
CRIME DON'T PAY, INC.
Cause Of Action: 28 U.S.C. § 1332
MONTOYA et al v. NATIONAL SPECIALTY INSURANCE COMPANY
as 5:2020cv00044
Plaintiff:
DEBRA D VAN PAY MONTOYA and GARY MONTOYA
Defendant:
NATIONAL SPECIALTY INSURANCE COMPANY
Cause Of Action: 12 U.S.C. § 635
Produce Pay, Inc. v. Tropical Express, Inc. et al
as 1:2020cv00754
Defendant:
Lucia H. Kim, Stephen J. Lim and Tropical Express, Inc.
Plaintiff:
Produce Pay, Inc.
Cause Of Action: 28 U.S.C. § 1332 bc
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