Cases 71 - 80 of 106
Cygnet Corporation v. Lease Finance Group, LLC et al
as 1:2013cv10980
Plaintiff:
Cygnet Corporation
Defendant:
Lease Finance Group, LLC , Northern Leasing Systems, Inc. , Jay Cohen and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
KCO Enterprises, Inc. v. Secure Payment Systems, Inc.
as 4:2012cv01159
Plaintiff:
KCO Enterprises, Inc.
Defendant:
Secure Payment Systems, Inc.
Cause Of Action: 28 U.S.C. § 1441
Absolute Mac, LLC et al v. First Data Corporation et al
as 8:2012cv00133
Plaintiff:
Absolute Mac, LLC and Miguel Weill
Defendant:
First Data Corporation , First Data Merchant Services Corporation , Telecheck Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Teague et al v. Lease Finance Group, LLC et al
as 1:2011cv08125
Plaintiff:
Sarah Teague, D.C. , Robert Avila and Machelle Schomaker
Defendant:
Lease Finance Group, LLC, Northern Leasing Systems, Inc., Lease Source-LSI, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Hartman et al v. United Bank Card Inc. et al
as 2:2011cv01753
Plaintiff:
Ed Hartman , Janet Hodgin and Michael Hodgin
Defendant:
United Bank Card Inc and International Payment Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
Nathaniel Dayton, et al v. World Savings, Inc., et al
as 11-16510
:
In re: WACHOVIA CORP. "PICK-A-PAYMENT" MORTGAGE MARKETING AND SALES PRACTICES LITIGATION
Plaintiff - Appellee:
DOLORES MANDRIGUES, JUANITA JONES, AL F. MINYEN and others
Objector - Appellant:
NATHANIEL C. DAYTON, STEPHEN B. FINE and ARIEL BROOKMAN FINE
Defendant - Appellee:
WORLD SAVINGS, INC., WORLD SAVINGS BANK, FSB, WACHOVIA MORTGAGE, FSB, AKA Wachovia Mortgage, a division of Wells Fargo Bank, N.A. and others
Donald Smith, et al v. World Savings, Inc., et al
as 11-16513
:
In re: WACHOVIA CORP. "PICK-A-PAYMENT" MORTGAGE MARKETING AND SALES PRACTICES LITIGATION
Plaintiff - Appellee:
DOLORES MANDRIGUES, JUANITA JONES, AL F. MINYEN and others
Objector - Appellant:
DONALD SMITH, JAMES RUDOLPH, ROBERT E. FLORES and others
Defendant - Appellee:
WORLD SAVINGS, INC., WORLD SAVINGS BANK, FSB, WACHOVIA MORTGAGE, FSB, AKA Wachovia Mortgage, a division of Wells Fargo Bank, N.A. and others
Marcella Rose, et al v. World Savings, Inc., et al
as 11-16507
:
In re: WACHOVIA CORP. "PICK-A-PAYMENT" MORTGAGE MARKETING AND SALES PRACTICES LITIGATION
Plaintiff - Appellee:
DOLORES MANDRIGUES, JUANITA JONES, AL F. MINYEN and others
Objector - Appellant:
MARCELLA M. ROSE
Defendant - Appellee:
WORLD SAVINGS, INC., WORLD SAVINGS BANK, FSB, WACHOVIA MORTGAGE, FSB, AKA Wachovia Mortgage, a division of Wells Fargo Bank, N.A. and others
Napus Federal Credit Union v. Heartland Payment Systems, Inc
as 4:2010cv01616
Plaintiff:
Napus Federal Credit Union
Defendant:
Heartland Payment Systems, Inc.
Cause Of Action: 15 U.S.C. § 1681
Putnam Bank v. Heartland Payment Systems Inc
as 4:2010cv00919
Plaintiff:
Putnam Bank
Defendant:
Heartland Payment Systems Inc
Cause Of Action: 28 U.S.C. § 1332
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