Cases 11 - 20 of 43
State et al. v. Facebook Payments Inc.
as 5:2019cv01046
Plaintiff:
Toledo City School District, Logan Hocking Local School District, Northern Local School District and others
Defendant:
Facebook Payments Inc. and Facebook, Inc.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. 276 Payment Cards worth approximately $6,650.00
as 3:2019cv00666
Defendant:
276 Payment Cards worth approximately $6,650.00
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
Watson et al v. Direct Express, Payment Processing Services et al
as 1:2019cv00355
Defendant:
Comerica Banking, Direct Express, Payment Processing Services, Conduent State & Local Solutions, Inc and others
Plaintiff:
Melvia Watson and Cleophus Watson
Cause Of Action: 28 U.S.C. § 1331
Williams v. Partners for Payment Relief, LLC et al
as 1:2019cv00264
Defendant:
Daniel Barham, Partners for Payment Relief, LLC and Barham Legal, LLC
Plaintiff:
Kareemah Williams
Cause Of Action: 15 U.S.C. § 1692
United States of America v. 145 Payment Cards with a Value of $8,160.00
as 3:2018cv02038
Defendant:
102 Walmart Gift Cards and 145 Payment Cards with a Value of $8,160.00
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
Stevens v. Audit Systems, Inc et al
as 2:2018cv00758
Defendant:
Metavante Payment Services, LLC and John Does 1-25, Audit Systems, Inc, John Does 1-25 and others
Plaintiff:
Justina Stevens, individually and on behalf of all others similarly situated and Justina Stevens
Cause Of Action: 15 U.S.C. § 1692
Godwin v. Facebook, Inc. et al
as 1:2018cv00410
Plaintiff:
Debbie Godwin
Defendant:
Facebook, Inc. , Facebook Payments, Inc. , Facebook Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Carter v. Barham Legal, LLC et al
as 2:2017cv00766
Plaintiff:
Tracy A Carter
Defendant:
Barham Legal, LLC, Daniel Barham and PARTNERS FOR PAYMENT RELIEF DE IV, LLC
Cause Of Action: 28 U.S.C. § 1331
Vantiv LLC v. T1 Payments, LLC
as 1:2017cv00164
Plaintiff:
Vantiv LLC
Defendant:
T1 Payments, LLC
Cause Of Action: 28 U.S.C. § 1332
Haire v. Cuyahoga County Clerk of Courts et al
as 1:2015cv01308
Plaintiff:
Christopher Haire
Defendant:
Cuyahoga County Clerk of Courts , Cuyahoga County Treasurer, Cuyahoga County Fiscal Officer and others
Cause Of Action: 42 U.S.C. § 1983
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