Cases 1 - 9 of 9
Intelligent Payment Processing Inc. v. Uptempo Marketing Corp. et al
as 1:2021cv03035
Defendant:
Uptempo Marketing Corp. f/k/a TEmpot Marketing Corp., UPTEMPO SERVICING CORP., f/k/a Tempo Servicing Corp., UPTEMPO INC. f/k/a 10588164 Canada Corp., HANK PAYMENTS CORP. f/k/a The Card Calllaborative International Corp. f/k/a The Card Callaborative International, LLC,, Uptempo Marketing Corp. and others
Plaintiff:
Intelligent Payment Processing Inc.
Cause Of Action: 28 U.S.C. § 1332
Brown v. Google, LLC et al
as 8:2020cv01311
Defendant:
Google Payment Corp. and Google, LLC
Plaintiff:
Michael Brown
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Southwest Payroll Service, Inc. v. Pioneer Bancorp, Inc. et al
as 1:2019cv01349
Plaintiff:
Southwest Payroll Service, Inc. and Southwestern Payroll Service, Inc.
Defendant:
Pioneer Bank, MyPayRollHR, LLC, ValueWise Corporation and others
Intervenor Plaintiff:
National Payment Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Roller v. Red Payments L.L.C. et al
as 2:2019cv05285
Plaintiff:
Brian Roller and Brian Roller doing business as Kalos Street, L.L.C.
Defendant:
First Data Global Leasing and Red Payments L.L.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Cascade Receivables Management, LLC v. Account Discovery Systems, LLC et al
as 1:2019cv01080
Plaintiff:
CASCADE RECEIVABLES MANAGEMENT, LLC
Defendant:
JOHN CHEBAT, Payment Management Services USA, LLC and Account Discovery Systems, LLC
Cause Of Action: 28 U.S.C. § 1332
PayProTec Oregon, LLC v. MMZS Ventures, LLC et al
as 1:2014cv04735
Plaintiff:
PayProTec Oregon, LLC and PayProTec Oregon, LLC an Oregon Corporation doing business as Securus Payments
Defendant:
Michael Weiss, Factor Funding, LLC, Mendl Chanin and others
Interested Party:
Mitchell C. Shapiro
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
First Data Corporation et al v. The Reserve Fund et al
as 1:2009cv01457
Plaintiff:
First Data Corporation, First Data Corporation, Integrated Payment Systems, Inc. and others
Defendant:
The Reserve Fund, The Primary Fund, The Reserve Management Company, Inc. and others
Cause Of Action: Diversity
Online Payment Solutions Inc. v. Svenska Handelbanken A.B. et al
as 1:2007cv08692
Plaintiff:
Online Payment Solutions Inc. and Online Payment Solutions Inc.
Defendant:
Svenska Handelbanken A.B., Peter Lars Johansson, Nicholas Nolter and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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