Cases 1 - 9 of 9
Worldpay, US, Inc. v. Haydon et al
as 1:2017cv04179
Plaintiff:
Worldpay, US, Inc.
Defendant:
Irina Haydon and Eunyt LLC
Counter_claimant:
Eunyt LLC and Irina Haydon
Counter_defendant:
Worldpay, US, Inc.
Cause Of Action: 18 U.S.C. § 1836
Curtis et al v. MP Concepts 2 LLC et al
as 3:2016cv00135
Plaintiff:
Stephanie D Curtis and Curtis Restaurant Holdings LLC
Defendant:
MP Concepts 2 LLC , Express Working Capital LLC , WorldPay US Inc and others
Thirdparty_plaintiff:
MP Concepts 2 LLC , Express Working Capital LLC , WorldPay US Inc and others
Thirdparty_defendant:
8411 Hatch Partners LLC, Brian Black, Sonia Black and others
Counter_defendant:
Stephanie D Curtis and Curtis Restaurant Holdings LLC
Counter_plaintiff:
MP Concepts 2 LLC , Express Working Capital LLC , WorldPay US Inc and others
Cause Of Action: 28 U.S.C. § 1331
Curtis et al v. MP Concepts 2 LLC et al
as 3:2015cv02023
Plaintiff:
Stephanie D Curtis and Curtis Restaurant Holdings LLC
Defendant:
Bradley D Woy , MP Concepts 2 LLC , Express Working Capital LLC and others
Thirdparty_defendant:
CCRH LLC , Benjamin Crosland , Dallas Berkshire Partners Ltd and others
Thirdparty_plaintiff:
MP Concepts 2 LLC , Express Working Capital LLC , WorldPay US Inc and others
Cause Of Action: 28 U.S.C. § 1331
Klemetson v. Loews Coronado Bay et al
as 3:2012cv02767
Plaintiff:
Sandra Klemetson
Defendant:
Loews Coronado Bay, Loew's Hotels, Inc., Loews Coronado Hotel Corporation and others
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act
Plan B Leisure Inc v. Hugh Wain Swapp et al
as 8:2012cv01422
Defendant:
Community Merchant Solutions LLC, Does, Hugh Wain Swapp and others
Plaintiff:
Plan B Leisure Inc
Katz v. Planet Smoothie Franchises LLC. et al
as 1:2012cv00149
Plaintiff:
Yaakov Katz
Defendant:
Planet Smoothie Franchises LLC., Worldpay US Inc., Citizens Financial Group Inc. and others
Cause Of Action: 15 U.S.C. § 1693
Katz v. Extraordinary DVD Video Corp. et al
as 1:2011cv09391
Plaintiff:
Yaakov Katz
Defendant:
Extraordinary DVD Video Corp., Worldpay US, Inc. and Citizens Financial Group, Inc.
Cause Of Action: 15 U.S.C. § 1693
Ramsey et al v Merrimak ATM Group, LLC et al
as 3:2011cv01545
Plaintiff:
James Ramsey
Defendant:
Merrimak ATM Group, LLC, WorldPay US, Inc. and DOES 1-10, inclusive
Cause Of Action: 15 U.S.C. § 1693
Chetti v. Merrimak ATM Group, LLC et al
as 3:2011cv01496
Plaintiff:
Anthony Chetti
Defendant:
Merrimak ATM Group, LLC, Worldpay US, Inc., Mobilemoney, Inc. and others
Cause Of Action: 15 U.S.C. § 1693
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