Cases 1 - 10 of 488
Data Payment Systems, Inc. v. Regions Bank
as 4:2024cv00388
Plaintiff:
Data Payment Systems, Inc.
Garnishee:
Regions Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
White v. Evo Payments Inc et al
as 3:2024cv00914
Plaintiff:
Antonietter Allen White
Defendant:
Evo Payments, Inc. and Evo Payments International, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
IPN, LLC v. Bloom et al
as 9:2024cv80453
Plaintiff:
IPN, LLC
Defendant:
Michael Bloom and Safe Payments, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Anton Saadeh v. Solibus Payments, Inc. et al
as 5:2024cv00745
Plaintiff:
Anton Saadeh
Defendant:
Solibus Payments, Inc., Erek Newton, Jennifer Newton and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Mendenhall v. Xenial, Inc. et al
as 1:2024cv02640
Plaintiff:
Faith Mendenhall and on behalf of all others similarly situated
Defendant:
Xenial, Inc. and Global Payments Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
EM50 Technologies LLC et al v. Flexia Payments LLC et al
as 2:2024cv00622
Plaintiff:
EM50 Technologies LLC, Craig Libson and Scott Walker
Defendant:
Flexia Payments LLC, Oktopay LTD., Filippos Antonopoulos and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
DO NOT USE
as 2:2024cv00621
Plaintiff:
EM50 TECHNOLOGIES LLC, Craig Libson and Scott Walker
Defendant:
FLEXIA PAYMENTS LLC, OCTOPAY LTD., Filippos Antonopoulos and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
NEXT Payment Solutions Inc. v. CLEAResult Consulting, Inc.
as 24-1377
Plaintiff:
NEXT PAYMENT SOLUTIONS INC.
Defendant:
CLEARESULT CONSULTING, INC.
HPR Holdings Inc v. Posabit Payments Inc et al
as 2:2024cv00187
Plaintiff:
HPR Holdings, Inc., Hypur, Inc., HPR Holdings Inc and others
Defendant:
Posabit Payments, Inc., Posabit Systems Corporation and Posabit Payments Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Amazon Payments, Inc. v. Penson & Co. LLC et al
as 4:2024cv00385
Plaintiff:
Amazon Payments, Inc.
Defendant:
Penson & Co. LLC and Hangzhou Yunduan Import and Export Trade Co., Ltd.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
