Cases 1 - 5 of 5
CPI Card Group, Inc. et al v. Dwyer et al
as 0:2017cv03983
Plaintiff:
CPI Card Group, Inc. and CPI Card Group-Minnesota, Inc.
Defendant:
John Dwyer , Multi Packaging Solutions, Inc. , John Searfoss and others
Cause Of Action: 18 U.S.C. § 1836
Sunrise Banks, N.A. v. Card Express, Inc. et al
as 0:2014cv04760
Defendant:
Card Express, Inc. and Alan Safahi
Plaintiff:
Sunrise Banks, N.A.
Cause Of Action: 28 U.S.C. § 1332
Allen v. Judnick et al
as 0:2013cv02027
Plaintiff:
David P. Allen
Defendant:
Ross M. Judnick and Merchant Credit Card Solutions, Inc.
Summit Recovery, LLC v. Credit Card Reseller, LLC. et al
as 0:2008cv05273
Plaintiff:
Summit Recovery, LLC
Defendant:
Credit Card Reseller, LLC. and Bobbie Jo Diebold
ThirdParty Plaintiff:
Credit Card Reseller, LLC. and Security Credit Services, LLC.
ThirdParty Defendant:
Security Credit Services, LLC. and Restaurant eFund, LLC.
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal- Breach of Contract
U.S. Bank National Association v. Card Express, Inc.
as 0:2007cv01147
Plaintiff:
U.S. Bank National Association and U.S. Bank National Association
Defendant:
Card Express, Inc., Card Express, Inc., Card Express, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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