Cases 41 - 50 of 489
Z Payments Solution Corp. v. FISERV, Inc. et al
as 1:2023cv03702
Plaintiff:
Z Payments Solution Corp.
Defendant:
FISERV, Inc. and First Data Merchant Services LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Watch Rapport LLC v. Maverick Bankcard Inc. et al
as 2:2023cv03137
Plaintiff:
Watch Rapport LLC
Defendant:
Maverick Bankcard Inc., Axiom Bank N.A. and Green Payment Processing Corp. LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Prepaid Ventures, Ltd. v. Compton
as 23-596
Plaintiff / Appellant:
Prepaid Ventures, Ltd., PPV Holdings, LLC and PPV Merchant Solutions, LLC, DBA CapX Payments
Defendant / Appellee:
Paul Compton, Pablo Garcia, ProfitStat, LLC and others
Defendant:
ABC Companies 1-10 and John and Jane Does I-V
Dunn v. LaTouraine Inc. et al
as 3:2023cv00616
Plaintiff:
Taneshia Dunn
Defendant:
LaTouraine Inc. doing business as Naughty America and Epoch Payment Solutions
Cause Of Action: 28 U.S.C. § 1453 Class Action Fairness Act
ERI Brands LLC v. North American Bancard LLC et al
as 2:2023cv10400
Plaintiff:
ERI Brands LLC
Defendant:
North American Bancard LLC, Signature Payments LLC and Fresno First Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
DCR Marketing, Inc. v. U.S. Alliance Group, Inc.
as 23-55137
Plaintiff / Appellee:
DCR MARKETING, INC.
Defendant / Appellant:
U.S. ALLIANCE GROUP, INC., DBA Alternative Payments International
Reasons v. First Touch Payment Solutions, LLC et al
as 2:2022cv02871
Counter Defendant:
Mark Reasons
Counter Claimant:
First Touch Payment Solutions, LLC
Defendant:
Software Earnings, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Turner et al v. World Pay et al
as 3:2022cv07753
Plaintiff:
Terrance Turner, I, Simple Pay, Integrity Business Partners and others
Defendant:
World Pay, National Write Your Congressman, First Data and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
AppTech Payments Corp. v. NCR Payment Solutions, LLC et al
as 3:2022cv01889
Plaintiff:
AppTech Payments Corp.
Defendant:
NCR Payment Solutions, LLC, DOES 1 though 10 and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
United Merchant Services of California, LLC v. Card/Data Systems, Inc. et al
as 3:2022cv00953
Plaintiff:
United Merchant Services of California, LLC
Defendant:
Card/Data Systems, Inc. doing business as Metropolitan Business Payment Solutions and Chad Horal
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Declaratory Judgment
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