Cases 1 - 10 of 13
SMILZ CAPITAL INC et al v. GREENLIGHT PAYMENTS LLC
as 5:2021cv03357
Plaintiff:
SMILZ CAPITAL INC and ZACHARY ERSOFF
Defendant:
GREENLIGHT PAYMENTS LLC, SSB BANK, PABLO NUNEZ and others
Cause Of Action: 28 U.S.C. § 1332
SMILZ CAPITAL INC et al v. GREENLIGHT PAYMENTS LLC
as 2:2021cv03357
Plaintiff:
SMILZ CAPITAL INC and ZACHARY ERSOFF
Defendant:
GREENLIGHT PAYMENTS LLC
Cause Of Action: 28 U.S.C. § 1332
NATIONAL PAYMENT SYSTEMS, LLC et al v. PHILADELPHIA INDEMNITY INSURANCE COMPANY
as 2:2020cv04513
Defendant:
PHILADELPHIA INDEMNITY INSURANCE COMPANY doing business as PHILADELPHIA INSURANCE COMPANIES
Plaintiff:
NATIONAL PAYMENT SYSTEMS OR, LLC and NATIONAL PAYMENT SYSTEMS, LLC
Cause Of Action: 28 U.S.C. § 1332
REID v. HEARTLAND PAYMENT SYSTEMS
as 2:2017cv04399
Plaintiff:
MARK DAVID REID
Defendant:
HEARTLAND PAYMENT SYSTEMS
Cause Of Action: 28 U.S.C. § 1441
SALA v. CMM ELECTRONIC PAYMENT SOLUTIONS, LLC et al
as 2:2017cv02687
Plaintiff:
STEPHEN SALA
Defendant:
CMM ELECTRONIC PAYMENT SOLUTIONS, LLC and JOHN WU
Counter_claimant:
JOHN WU and CMM ELECTRONIC PAYMENT SOLUTIONS, LLC
Counter_defendant:
STEPHEN SALA
Cause Of Action: 28 U.S.C. § 1441
PHOENIX PAYMENT SYSTEMS, INC. v. MERIDIAN BANK
as 2:2013cv03033
Plaintiff:
PHOENIX PAYMENT SYSTEMS, INC.
Defendant:
MERIDIAN BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
WEST v. PREMIER PAYMENTS ONLINE, INC.
as 2:2012cv02691
Plaintiff:
JOHN A. WEST
Defendant:
PREMIER PAYMENTS ONLINE, INC.
Counter_claimant:
PREMIER PAYMENTS ONLINE, INC.
Counter_defendant:
JOHN A. WEST
Cause Of Action: 28 U.S.C. § 1332
PAYMENT SYSTEMS WORLDWIDE v. PREMIER PAYMENTS ONLINE, INC.
as 2:2011cv05272
Plaintiff:
PAYMENT SYSTEMS WORLDWIDE
Defendant:
PREMIER PAYMENTS ONLINE, INC.
Cause Of Action: 28 U.S.C. § 1332
WESTERN UNION FINANCIAL SERVICES, INC. et al v. SANTA FE COMMUNICATIONS, INC. et al
as 2:2011cv03422
Plaintiff:
WESTERN UNION FINANCIAL SERVICES, INC. and INTEGRATED PAYMENTS SYSTEMS, INC.
Defendant:
SANTA FE COMMUNICATIONS, INC., CARLOS SAAVEDRA and ANA RIVERA
Cause Of Action: 28 U.S.C. § 1332
PREMIER PAYMENTS ONLINE, INC. v. PAYMENT SYSTEMS WORLDWIDE et al
as 2:2011cv03429
Plaintiff:
PREMIER PAYMENTS ONLINE, INC.
Defendant:
PAYMENT SYSTEMS WORLDWIDE, CENTERLINE INTERNATIONAL, LLC, AMTRACK INTERNATIONAL, S.A. and others
Cause Of Action: 28 U.S.C. § 1332
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