Cases 61 - 70 of 489
Payment Alliance International, Inc. v. Carter et al
as 3:2022cv00343
Plaintiff:
Payment Alliance International, Inc.
Defendant:
Darin Carter, Cash Solutions, LLC, Premier ATM Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
DCR Marketing Inc. v. U.S. Alliance Group, Inc.
as 8:2019cv01897
Plaintiff:
DCR Marketing Inc.
Defendant:
U.S. Alliance Group, Inc., Diana Fletcher and U.S. Alliance Group, Inc. doing business as Alternative Payments International
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
McHugh v. BluePenguin Payments, Inc.
as 1:2022cv02555
Plaintiff:
Thomas McHugh
Defendant:
BluePenguin Payments, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Gaia Ethnobotanical, LLC v. T1 Payments, LLC et al
as 2:2022cv01046
Defendant:
Gaia Ethnobotanical, LLC dba Mitragaia, T1 Payments LLC and Payvision, B.V.
Plaintiff:
Gaia Ethnobotanical, LLC doing business as Mitragaia
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wang et al v. Wells Fargo Bank, N.A. et al
as 1:2016cv11223
Defendant:
Wells Fargo, NA, Wells Fargo Bank, N.A, Andrew Bentley and others
Plaintiff:
Wang, CS Wang & Associate, James Wang and others
Cross Claimant:
Wells Fargo Bank, N.A. and First Data Merchant Services, LLC
3Rd Party Plaintiff:
John Lewis
Cross Defendant:
Ironwood Financial, LLC, National Processing Company, Fifth Third Bank and others
3Rd Party Defendant:
Adam Bentley
Amicus Curiae:
State of California
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Custom Hair Designs by Sandy, et al v. Central Payment Co.
as 21-3854
Plaintiff / Appellee:
Custom Hair Designs by Sandy, LLC, on behalf of themselves and all others similarly situated and Skip's Precision Welding, LLC, on behalf of themselves and all others similarly situated
Defendant / Appellant:
Central Payment Co., LLC
Mr. JJ, LLC v. Clearent, LLC
as 4:2022cv00510
Plaintiff:
MR. JJ, LLC d/b/a Veteran Payment Systems and Mr. JJ, LLC a Delaware limited liability company doing business as Veteran Payment Systems
Defendant:
Clearent, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jason E. Serna v. Homeland Security et al
as 2:2022cv03960
Plaintiff:
Jason E. Serna and Jason Estrada Serna, Sr.
Defendant:
Homeland Security, Lifelock Covid 19 Economic Payments and Liflock Breach Annuity
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Horvath v. Heartland Payment Systems LLC et al
as 2:2021cv01525
Defendant:
Heartland Payment Systems LLC, Heartland Payment Solutions LLC, David L Green and others
Plaintiff:
Jaroslav Horvath
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
American Pearl Group, LLC et al v. National Payment Systems, LLC et al
as 3:2022cv00693
Plaintiff:
American Pearl Group LLC, John Sarkissian and Andrei Wirth
Defendant:
National Payment Systems LLC and Beckventures LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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