Cases 1 - 10 of 19
Plaintiff v. Defendant
as 3:2021cv20661
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2020cv12722
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
GERMINARIO v. RAM PAYMENT, L.L.C. et al
as 1:2020cv12130
Defendant:
RAM Payment LLC f/k/a or d/b/a Reliant Account Management, LLC f/k/a Reliant Account Management Systems, LLC a/k/a Account Management Systems, LLC, GS ASSOCIATED HOLDINGS, L.L.C. (ARIZONA), ACTIVE DEBT SOLUTIONS, L.L.C. and others
Plaintiff:
JUNE GERMINARIO
Cause Of Action: 28 U.S.C. § 1441
GERMINARIO v. RAM PAYMENT, L.L.C. et al
as 1:2019cv15164
Defendant:
RAM Payment LLC f/k/a or d/b/a Reliant Account Management, LLC f/k/a Reliant Account Management Systems, LLC a/k/a Account Management Systems, LLC, RAM PAYMENT, L.L.C., Account Management Systems and others
Plaintiff:
JUNE GERMINARIO
Cause Of Action: 28 U.S.C. § 1441
MACKMIN et al v. NYCE PAYMENTS NETWORK, LLC
as 2:2018cv11517
Petitioner:
RANDAL N. BRO D/B/A T & B INVESTMENTS, TURNKEY ATM SOLUTIONS, LLC, WASH WATER SOLUTIONS, INC. and others
Respondent:
NYCE PAYMENTS NETWORK, LLC
Cause Of Action: Motion to Compel
SHELTON v. PIVOTAL PAYMENT SYSTEMS, INC. et al
as 1:2018cv09915
Plaintiff:
JAMES EVERETT SHELTON
Defendant:
PIVOTAL PAYMENT SYSTEMS, INC. and BRUCE BREUNIG, JR.
Cause Of Action: 47 U.S.C. § 227
Plaintiff v. Defendant
as 3:2017cv07779
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
VERIFY SMART CORP. v. BANK OF AMERICA, N.A. et al
as 2:2017cv04248
Plaintiff:
VERIFY SMART CORP.
Defendant:
BANK OF AMERICA, N.A., BANK OF AMERICA CORP., THE CLEARING HOUSE PAYMENTS COMPANY LLC and others
Cause Of Action: 18 U.S.C. § 1961
RUSSELL M. HOLSTEIN, PH.D., LLC v. FUTURE PAYMENT TECHNOLOGIES, L.P. et al
as 3:2016cv03049
Plaintiff:
RUSSELL M. HOLSTEIN, PH.D., LLC
Defendant:
FUTURE PAYMENT TECHNOLOGIES, L.P. and JOHN DOES 1-10
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 3:2014cv08046
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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