Cases 31 - 40 of 489
KMF Services, LLC et al v. Fiserv, Inc. et al
as 3:2023cv00815
Plaintiff:
KMF SERVICES, LLC d/b/a DELTA PAYMENTS, FRANCES GRACE, LP, a Florida limited partnership,, KMF Services, LLC a Florida limited liability company doing business as Delta Payments and others
Defendant:
FISERV, INC., a Wisconsin for-profit corporation;, CARDCONNECT, LLC, a Wisconsin for-profit corporation, IGNITE PAYMENTS, LLC, a Texas limited liability company and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Turner v. Wholesale Payments et al
as 4:2023cv03380
Plaintiff:
Terrance Turner
Defendant:
Wholesale Payments, Global Payments, TSYS Heartland Payments and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Turner v. Stripe Payments Company et al
as 4:2023cv03385
Plaintiff:
Terrance Turner
Defendant:
Stripe Payments Company, Stripe Payments Europe Limited and Department of Financial Protection and Innovation
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Atmone Inc. v. Payment Alliance International, Inc.
as 3:2023cv01401
Counter Defendant:
Atmone Inc
Defendant:
Payment Alliance International Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Merchant Payment Solutions, LLC et al v. Ryvyl Inc. et al
as 3:2023cv01136
Defendant:
Ryvyl Inc., Greenbox POS, LLC., Coyni, Inc. and others
Plaintiff:
Merchant Payment Solutions, LLC and Manuel Sanchez
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Black Ship LLC, et al v. Heartland Payment Systems LLC
as 23-1997
Plaintiff / Appellee:
BLACK SHIP LLC, 33 TAPS LLC and HINOKI & THE BIRD LLC, individually and on behalf of all others similarly situated
Defendant / Appellant:
HEARTLAND PAYMENT SYSTEMS LLC, successor-in-interest to Heartland Payment Systems, LLC, FKA Heartland Payment Systems Inc
Axiom Bank, N.A. v. Priority Payment Systems, LLC
as 6:2023cv00968
Plaintiff:
Axiom Bank, N.A.
Defendant:
Priority Payment System, LLC and Priority Payment Systems, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Balance Payments, Inc. d/b/a Balance v. James et al
as 1:2023cv03965
Plaintiff:
Balance Payments, Inc. d/b/a Balance and Balance Payments, Inc. doing business as Balance
Defendant:
Charles James and CB Imports LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Atmone Inc. v. Payment Alliance International, Inc.
as 4:2023cv00193
Plaintiff:
Atmone Inc.
Defendant:
Payment Alliance International, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Pavilion Payments Gaming Services, Inc. v. Paysafe Payment Processing Solutions LLC
as 4:2023cv01669
Plaintiff:
Pavilion Payments Gaming Services, Inc.
Defendant:
Paysafe Payment Processing Solutions LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
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