Cases 1 - 10 of 23
Federal Trade Commission v. BlueSnap, Inc. et al
as 1:2024cv01898
Plaintiff:
Federal Trade Commission
Defendant:
BlueSnap, Inc., BlueSnap Payment Services LTD, Ralph Dangelmaier and others
Cause Of Action: 15 U.S.C. § 6101 Telemarketing and Consumer Fraud and Abuse Prevention Act
Plaintiff v. Defendant
as 1:2024cv00591
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Shafer v. Active Network LLC et al
as 1:2023cv00577
Plaintiff:
Mike Shafer and William Jeffrey Igoe
Defendant:
Global Payments, Inc., Active Network LLC, Jeff Sloan and others
Petitioner:
David Keating
Bushansky v. Evo Payments, Inc. et al
as 1:2022cv03785
Plaintiff:
Stephen Bushansky
Defendant:
Evo Payments, Inc., James G. Kelly, Rafik R. Sidhom and others
Strange v. Ingenico Inc. et al
as 1:2022cv00391
Plaintiff:
Clinton Strange
Defendant:
Ingenico Inc. and Wholesale Payments Direct, Inc.
Cause Of Action: 47 U.S.C. § 227
ALEXANDER et al v. KIJAKAZI
as 3:2022cv00011
Plaintiff:
CAROLYN L ALEXANDER and ROGER WALTER STEWART, JR
Defendant:
KILILO KIJAKAZI, JOE BIDEN, AMANDA STEVENS and others
Cause Of Action: 18 U.S.C. § 1961
Renaissance Group Shrinathji, LLC v. Melio Payments, Inc.
as 1:2021cv05083
Plaintiff:
Renaissance Group Shrinathji, LLC
Defendant:
Melio Payments, Inc.
Cause Of Action: 28 U.S.C. § 1332
RoadSync, Inc. v. Relay Payments, Inc. et al
as 1:2021cv03420
Plaintiff:
RoadSync, Inc.
Defendant:
Relay Payments, Inc., Spencer Barkoff, James Ryan Droege and others
WOLF v. TOTAL SYSTEM SERVICES INC et al
as 4:2019cv00115
Defendant:
M TROY WOODS, THADDEUS ARROYO, RICHARD A SMITH and others
Plaintiff:
JACK WOLF
Cooley v. First Data Merchant Services, LLC et al
as 1:2019cv01185
Defendant:
John Doe Corporation, First Data Merchant Services, LLC, John Doe Corporation doing business as One Connect Processing and others
Plaintiff:
Blake Cooley and Louis Floyd
Cause Of Action: 47 U.S.C. § 0227
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