Cases 1 - 8 of 8
DCR Marketing, Inc. v. U.S. Alliance Group, Inc.
as 23-55137
Plaintiff / Appellee:
DCR MARKETING, INC.
Defendant / Appellant:
U.S. ALLIANCE GROUP, INC., DBA Alternative Payments International
U.S. Alliance Grp v. Cardtronics USA
as 23-30082
Plaintiff / Appellant:
U.S. Alliance Group, Incorporated
Defendant / Appellee:
Cardtronics USA, Incorporated
Marquess v. Cardflex, Inc.
as 22-1822
Plaintiff / Appellant:
Gregory Marquess, DBA Skinitems.com and Skintrigue, Inc.
Defendant / Appellee:
Cardflex, Inc., DBA Cliq, Wells Fargo Bank, N.A., John Does 1-10 Inclusive and others
U.S. Alliance Group, Inc. v. Cardtronics USA, Inc.
as 2:2021cv01074
Defendant:
Cardtronics USA, Inc. and Columbus Data Services, LLC
Plaintiff:
U.S. Alliance Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
U.S. Alliance Group, Inc. v. Moon, Inc. et al
as 8:2021cv00813
Plaintiff:
U.S. Alliance Group, Inc. and U.S. Alliance Group, Inc. doing business as Alternatve Payments International
Defendant:
Moon, Inc. dba LibertyX, Tiagn I, Inc. dba LibertyPay, Chris Yim and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
DCR Marketing Inc. v. U.S. Alliance Group, Inc.
as 8:2019cv01897
Plaintiff:
DCR Marketing Inc.
Defendant:
U.S. Alliance Group, Inc., Diana Fletcher and U.S. Alliance Group, Inc. doing business as Alternative Payments International
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Marquess et al v. Cardflex, Inc. et al
as 2:2019cv04790
Plaintiff:
Gregory Marquess d/b/a Skinitems.com, Skintrigue, Inc., Gregory Marquess and others
Defendant:
John Does 1-10 Inclusive, Wells Fargo Bank, N.A., Cardflex, Inc. d/b/a Cliq and others
Interested Party:
Jonathan R Miller
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Pivotal Payments, Inc. v. Phillips, et al
as 2:2014cv04910
Defendant:
CardFlex, Inc., Andrew Phillips and U.S. Alliance Group, Inc.
Plaintiff:
Pivotal Payments, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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