Cases 1 - 10 of 48
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
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
IDT Payment Services, Inc. v. Maria E. Gonzalez et al
as 2:2023cv07318
Plaintiff:
IDT Payment Services, Inc.
Defendant:
Maria E Gonzalez and Meg Financial Services
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Turner v. Wholesale Payments et al
as 4:2023cv03380
Plaintiff:
Terrance Turner
Defendant:
Wholesale Payments, Global Payments, TSYS Heartland Payments and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Turner v. Stripe Payments Company et al
as 4:2023cv03385
Plaintiff:
Terrance Turner
Defendant:
Stripe Payments Company, Stripe Payments Europe Limited and Department of Financial Protection and Innovation
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Merchant Payment Solutions, LLC et al v. Ryvyl Inc. et al
as 3:2023cv01136
Defendant:
Ryvyl Inc., Greenbox POS, LLC., Coyni, Inc. and others
Plaintiff:
Merchant Payment Solutions, LLC and Manuel Sanchez
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Watch Rapport LLC v. Maverick Bankcard Inc. et al
as 2:2023cv03137
Plaintiff:
Watch Rapport LLC
Defendant:
Maverick Bankcard Inc., Axiom Bank N.A. and Green Payment Processing Corp. LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Dunn v. LaTouraine Inc. et al
as 3:2023cv00616
Plaintiff:
Taneshia Dunn
Defendant:
LaTouraine Inc. doing business as Naughty America and Epoch Payment Solutions
Cause Of Action: 28 U.S.C. § 1453 Class Action Fairness Act
Turner et al v. World Pay et al
as 3:2022cv07753
Plaintiff:
Terrance Turner, I, Simple Pay, Integrity Business Partners and others
Defendant:
World Pay, National Write Your Congressman, First Data and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
AppTech Payments Corp. v. NCR Payment Solutions, LLC et al
as 3:2022cv01889
Plaintiff:
AppTech Payments Corp.
Defendant:
NCR Payment Solutions, LLC, DOES 1 though 10 and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
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