Cases 1 - 10 of 51
Balance Payments, Inc. d/b/a Balance v. Thread Studio LLC
as 1:2023cv06379
Plaintiff:
Balance Payments, Inc. d/b/a Balance and Balance Payments, Inc. doing business as Balance
Defendant:
Thread Studio LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Balance Payments, Inc. d/b/a Balance v. James et al
as 1:2023cv03965
Plaintiff:
Balance Payments, Inc. d/b/a Balance and Balance Payments, Inc. doing business as Balance
Defendant:
Charles James and CB Imports LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Z Payments Solution Corp. v. FISERV, Inc. et al
as 1:2023cv03702
Plaintiff:
Z Payments Solution Corp.
Defendant:
FISERV, Inc. and First Data Merchant Services LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Alexander Historical Auctions LLC v. Evo Merchant Services, LLC et. al.
as 2:2021cv03134
Defendant:
Evo Payments International, LLC and Evo Merchant Services, LLC
Plaintiff:
Alexander Historical Auctions, LLC and Alexander Historical Auctions LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Rectangle Medical Dental Payments LLC et al. v. Retriever Medical/Dental Payments, LLC et al.
as 7:2021cv03378
Defendant:
Scott Lopresti and Retriever Medical/Dental Payments, LLC doing business as Rectangle Health
Plaintiff:
Rectangle Medical Dental Payments LLC, Harry M. Speake, III and Ryan Kagay
Cause Of Action: 28 U.S.C. § 1332 oc
Shift4 Payments LLC v. Westamerica Bank
as 1:2021cv01607
Plaintiff:
Shift4 Payments LLC
Defendant:
Westamerica Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Shift4 Payments, LLC v. Westamerica Bank
as 1:2021cv01609
Defendant:
Westamerica Bank
Plaintiff:
Shift4 Payments, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Priority Institutional Partner Services, LLC v. Citizens Bank, N.A.
as 1:2020cv09984
Plaintiff:
Priority Institutional Partner Services, LLC doing business as Priority Commercial Payments
Defendant:
Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 ds
Ginsberg v. CC Vending, Inc. et al
as 1:2020cv09742
Defendant:
CC Vending, Inc. and Heartland Payment Systems, LLC
Plaintiff:
Matthew Ginsberg
Cause Of Action: 28 U.S.C. § 1332 ds
In re Citibank August 11, 2020 Wire Transfers
as 1:2020cv06539
Defendant:
Brigade Capital Management, LP, ZAIS Group LLC, Symphony Asset Management LLC and others
Plaintiff:
Citibank, N.A.
Interested Party:
Revlon Consumer Products Corporation and Revlon, Inc.
Amicus Curiae:
The Clearing House Association LLC, The Bank Policy Institute, Loan Syndications and Trading Association and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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