Cases 11 - 14 of 14
Marquess et al v. Cardflex, Inc. et al
as 2:2019cv04790
Plaintiff:
Gregory Marquess d/b/a Skinitems.com, Skintrigue, Inc., Gregory Marquess and others
Defendant:
John Does 1-10 Inclusive, Wells Fargo Bank, N.A., Cardflex, Inc. d/b/a Cliq and others
Interested Party:
Jonathan R Miller
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Pivotal Payments, Inc. v. Phillips et al
as 2:2016mc50492
Plaintiff:
Pivotal Payments, Inc.
Defendant:
Andrew Phillips, CardFlex, Inc. and U.S. Alliance Group, Inc.
Pivotal Payments, Inc. v. Phillips, et al
as 2:2014cv04910
Defendant:
CardFlex, Inc., Andrew Phillips and U.S. Alliance Group, Inc.
Plaintiff:
Pivotal Payments, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Norman v. U.S. Alliance Group, Inc. et al
as 3:2011cv00713
Plaintiff:
Tim Norman
Defendant:
U.S. Alliance Group, Inc. and John Doe 1, 2, 3 unknown
Cause Of Action: 15 U.S.C. § 1693
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.