Cases 21 - 30 of 43
Schatzman et al v. Partners for Payment Relief, LLC
as 1:2015cv00302
Plaintiff:
William H Schatzman and Pamela L Schatzman
Defendant:
Partners for Payment Relief, LLC
Cause Of Action: 15 U.S.C. § 1692
Robinson v. National Payment Relief, LLC et al
as 1:2015cv00130
Plaintiff:
Angela P Robinson
Defendant:
National Payment Relief, LLC, NPR Capital, LLC and Alberto Artasanchez
Cause Of Action: 15 U.S.C. § 1692
Veteran Payment Systems, LLC v. Gossage et al
as 5:2014cv00981
Plaintiff:
Veteran Payment Systems, LLC
Defendant:
Timothy A. Gossage and Mainstream Merchant Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Federal Trade Commission v. Pinnacle Payment Services, LLC et al
as 1:2013mc00070
Plaintiff:
Federal Trade Commission
Defendant:
Pinnacle Payment Services, LLC, Velocity Payment Solutions, LLC, Heritage Capital Services, LLC and others
Receiver:
Michael Fuqua
Federal Trade Commission v. Pinnacle Payment Services LLC et al
as 2:2013mc00041
Plaintiff:
Federal Trade Commission
Defendant:
Pinnacle Payment Services LLC, Velocity Payment Solutions LLC, Heritage Capital Services LLC and others
Receiver:
Michael Fuqua
Federal Trade Commission v. Pinnacle Payment Services, LLC et al
as 1:2013mc00101
Plaintiff:
Federal Trade Commission
Defendant:
Pinnacle Payment Services, LLC, Velocity Payment Solutions, LLC, Heritage Capital Services, LLC and others
Plaintiff v. Defendant
as 1:2013cv00488
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Sanshuck et al v. Guzman et al
as 1:2013cv01359
Plaintiff:
Bryan Sanshuck , Daniel J. McCue and Joel Sacco
Defendant:
Heriberto Melendez Guzman, Electronic Payment Services Corp., FBS Commerciales, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Imagevision.Net, Inc. v. Internet Payment Exchangem
as 3:2013mc00044
Plaintiff:
Imagevision.Net, Inc.
Defendant:
Internet Payment Exchange Inc.
Interested_party:
University of Toledo Medical Center, Inc.
Ruth v. Pinnacle Payment Service LLC
as 1:2013cv00476
Plaintiff:
Jacob Ruth
Defendant:
Pinnacle Payment Service LLC
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
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