Cases 1 - 10 of 11
AZ ATM Expert LLC v. Jory LLC et al
as 2:2023cv00640
Plaintiff:
AZ ATM Expert LLC
Defendant:
Jory LLC an Oregon limited liability company doing business as Jory Payments, Michael Hass and Erica Hass
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Plaintiff v. Defendant
as 3:2021cv08215
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America et al v. Kohn et al
as 2:2019mc00012
Defendant:
Future Income Payments LLC and Scott A Kohn
Not Yet Classified:
Beattie B Ashmore
Plaintiff:
United States of America
Federal Trade Commission v. Electronic Payment Solutions of America Incorporated et al
as 2:2017cv02535
Plaintiff:
Federal Trade Commission
Defendant:
Electronic Payment Solutions of America Incorporated, Electronic Payment Services Incorporated, KMA Merchant Services LLC and others
Cause Of Action: 15 U.S.C. § 0045
Plaintiff v. Defendant
as 2:2015cv01665
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Payment et al v. McNally et al
as 2:2015cv00189
Plaintiff:
Terry Lee Payment and Evalyn May Payment
Defendant:
John G McNally
Cause Of Action: 28 U.S.C. § 1441
Miller v. Butler et al
as 4:2013mc00007
Plaintiff:
Andrew S Miller
Defendant:
Dennis Butler and Universal Payment Processing
Cause Of Action: Civil Miscellaneous Case
United States Securities and Exchange Commission v. Clark et al
as 2:2011mc00046
Plaintiff:
United States Securities and Exchange Commission
Defendant:
John Scott Clark, Impact Cash LLC and Impact Payment Systems LLC
Receiver:
Gil A Miller
Cause Of Action: 15 U.S.C. § 78
Meritus Payment Solutions, Inc. v. Choice Loan Consulting, et al
as 2:2010mc00032
Plaintiff:
Meritus Payment Solutions, Inc.
Defendant:
Choice Loan Consulting, David R Lund and Jeff S Setlow
Cause Of Action: Civil Miscellaneous Case
Hastings v. GLOBAL PAYMENTS, INC.
as 2:2009cv01503
Defendant:
GLOBAL PAYMENTS, INC.
Plaintiff:
John Hastings
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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