Cases 1 - 7 of 7
Zank Payment Processing, Inc. v. Custom Payment Consulting, Inc. et al
as 3:2024cv00314
Plaintiff:
Zank Payment Processing, Inc.
Defendant:
Ernest Hofferbert, Custom Payment Consulting, Inc., Universal Payment Solutions, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Reasons v. First Touch Payment Solutions, LLC et al
as 2:2022cv02871
Counter Defendant:
Mark Reasons
Counter Claimant:
First Touch Payment Solutions, LLC
Defendant:
Software Earnings, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
United Merchant Services of California, LLC v. Card/Data Systems, Inc. et al
as 3:2022cv00953
Plaintiff:
United Merchant Services of California, LLC
Defendant:
Card/Data Systems, Inc. doing business as Metropolitan Business Payment Solutions and Chad Horal
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Declaratory Judgment
Schilling Foods, LLC v. First Data Corporation et al
as 2:2018cv02320
Plaintiff:
Schilling Foods, LLC
Defendant:
First Data Corporation , First Data Merchant Services LLC , Citicorp Payment Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Global Payments Direct, Inc. v. Shutt
as 3:2015cv00274
Plaintiff:
Global Payments Direct, Inc.
Defendant:
John Wesley Shutt
Cause Of Action: 28 U.S.C. § 1332
Slominski v. Frontstream DTI, LLC et al
as 3:2012cv00238
Plaintiff:
Edward Slominski
Defendant:
Frontstream DTI, LLC , Frontstream Payments, Inc. and Emmet Seibels
Cause Of Action: 28 U.S.C. § 1441
Heartland Payment Systems Inc v. Hickory Mist Luxury Cabin Rentals LLC et al (TV1)
as 3:2011cv00350
Plaintiff:
Heartland Payment Systems Inc
Defendant:
Hickory Mist Luxury Cabin Rentals LLC , James Edward DeVane , Barbara DeVane and others
Cause Of Action: 28 U.S.C. § 1332
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