Cases 1 - 10 of 489
KMF Services, LLC et al v. Shift4 Payments, LLC et al
as 3:2024cv00633
Plaintiff:
KMF SERVICES, LLC d/b/a DELTA PAYMENTS, a Florida limited liability company, and DELTA PAYMENTS, LLC, a Florida limited liability company
Defendant:
SHIFT4 PAYMENTS, LLC, a Pennsylvania limited liability company, LIGHTHOUSE NETWORK d/b/a HARBORTOUCH PAYMENTS, a Pennsylvania limited liability company and STAYNTOUCH, INC., a Delaware for-profit corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Diligent Payments, LLC v. Carpay, Inc.
as 1:2024cv05125
Plaintiff:
Diligent Payments, LLC
Defendant:
Carpay, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other 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
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
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
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
White v. Evo Payments Inc et al
as 3:2024cv00914
Plaintiff:
Antonietter Allen White
Defendant:
Evo Payments, Inc., Evo Payments International, LLC, Evo Payments Inc 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
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
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.
