Cases 1 - 10 of 51
Koin Mobile, LLC v. Everi Holdings Inc. et al
as 3:2024cv00178
Petitioner:
Koin Mobile, LLC
Defendant:
Everi Holdings Inc., f/k/a Global Cash Access Holdings, Inc., Everi Payments Inc., f/k/a Global Cash Access, Inc., Everi Holdings Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Denton v. Liberty Reverse Mortgage et al
as 1:2023cv06170
Defendant:
Liberty Reverse Mortgage, Liberty Home Equity Solutions, Inc., Genworth Financial Home Equity Access, Inc. and others
Plaintiff:
Keith Denton
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
State of Vermont v. Bohnett et al
as 5:2022cv00069
Plaintiff:
State of Vermont
Defendant:
Dominic Bohnett, Telecom Carrier Access, LLC doing business as TCA VOIP and Telecom Carrier Access, Inc. doing business as TCA VOIP
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1
Legacy Data Access, Inc. v. Cadrillion, LLC
as 19-1974
Plaintiff / Appellee:
LEGACY DATA ACCESS, INC., a Georgia corporation and DIANNE M. PETERS, a Georgia resident
Defendant / Appellant:
JAMES YUHAS, a North Carolina resident, CADRILLION, LLC, a North Carolina limited liability company and LEGACY DATA ACCESS, LLC, a North Carolina limited liability company
NRT Technology Corp. et al v. Everi Holdings Inc. et al
as 1:2019cv00804
Defendant:
Everi Holdings Inc., Everi Payments Inc., Global Cash Access Holdings, Inc. and others
Plaintiff:
NRT Technologies, Inc. and NRT Technology Corp.
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
WINE ACCESS, INC. v. ZUROWSKI
as 2:2016cv03754
Plaintiff:
WINE ACCESS, INC.
Defendant:
DAVID ZUROWSKI
Cause Of Action: 18 U.S.C. § 1030 Federal Computer Fraud & Abuse Act
Jenkins, et al v. Gangi
as 16-1048
Plaintiff:
PPUC PENNSYLVANIA PUBLIC UTILITY COMMISSION, QUALITY SPEAKS, LLC, AMERICAN REGISTRY FOR INTERNET NUMBERS, LTD. and others
Interested Party - Appellee:
CARL F. JENKINS
Defendant - Appellant:
FRANK T. GANGI
Defendant - Appellee:
VERIZON NEW ENGLAND, INC., d/b/a Verizon Massachusetts
Defendant:
MA DEPT OF TELECOMMUNICATIONS & ENERGY, PAUL B. VASINGTON, in his capacity as Commissioner, JAMES CONNELLY, in his capacity as Commissioner and others
Creditor:
PLYMOUTH PARK SERVICES, LLC, d/b/a Xspand, J.P. Morgan Chase & Co., Inc., GRANITE TAX, LLC, GSRAN-Z, LLC and others
Interested Party:
AIR MARYLAND, LLC, BABP, LLC, BROADVOICE, INC. and others
Movant:
PAULA M. COUTURE, in her capacity as Trustee of the 5 Regent Circle Realty Trust
Intervenor:
BARTON BRUCE
Global NAPs, Inc. v. Verizon New England, Inc.
as 15-1959
Plaintiff:
PPUC PENNSYLVANIA PUBLIC UTILITY COMMISSION, QUALITY SPEAKS, LLC, AMERICAN REGISTRY FOR INTERNET NUMBERS, LTD. and others
Interested Party - Appellee:
CARL F. JENKINS
Defendant:
MA DEPT OF TELECOMMUNICATIONS & ENERGY, PAUL B. VASINGTON, in his capacity as Commissioner, JAMES CONNELLY, in his capacity as Commissioner and others
Interested Party - Appellant:
AMTRAK
Interested Party:
AIR MARYLAND, LLC, BABP, LLC, BROADVOICE, INC. and others
Movant:
PAULA M. COUTURE, in her capacity as Trustee of the 5 Regent Circle Realty Trust
Intervenor:
BARTON BRUCE
Global NAPs, Inc. v. Verizon New England, Inc.
as 15-1916
Plaintiff:
PPUC PENNSYLVANIA PUBLIC UTILITY COMMISSION, QUALITY SPEAKS, LLC, AMERICAN REGISTRY FOR INTERNET NUMBERS, LTD. and others
Interested Party - Appellee:
CARL F. JENKINS
Defendant:
MA DEPT OF TELECOMMUNICATIONS & ENERGY, PAUL B. VASINGTON, in his capacity as Commissioner, JAMES CONNELLY, in his capacity as Commissioner and others
Interested Party - Appellant:
UNIVERSAL SERVICE ADMINISTRATIVE COMPANY
Interested Party:
AIR MARYLAND, LLC, BABP, LLC, BROADVOICE, INC. and others
Movant:
PAULA M. COUTURE, in her capacity as Trustee of the 5 Regent Circle Realty Trust
Intervenor:
BARTON BRUCE
Global NAPs, Inc. v. Verizon New England, Inc.
as 15-1873
Plaintiff:
PPUC PENNSYLVANIA PUBLIC UTILITY COMMISSION, QUALITY SPEAKS, LLC, AMERICAN REGISTRY FOR INTERNET NUMBERS, LTD. and others
Interested Party - Appellee:
CARL F. JENKINS
Defendant:
MA DEPT OF TELECOMMUNICATIONS & ENERGY, PAUL B. VASINGTON, in his capacity as Commissioner, JAMES CONNELLY, in his capacity as Commissioner and others
Interested Party - Appellant:
AMTRAK
Interested Party:
AIR MARYLAND, LLC, BABP, LLC, BROADVOICE, INC. and others
Movant:
PAULA M. COUTURE, in her capacity as Trustee of the 5 Regent Circle Realty Trust
Intervenor:
BARTON BRUCE
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
