Cases 31 - 40 of 140
In re Citibank August 11, 2020 Wire Transfers
as 1:2020cv06539
Defendant:
Brigade Capital Management, LP, ZAIS Group LLC, Symphony Asset Management LLC and others
Plaintiff:
Citibank, N.A.
Interested Party:
Revlon Consumer Products Corporation and Revlon, Inc.
Amicus Curiae:
The Clearing House Association LLC, The Bank Policy Institute, Loan Syndications and Trading Association and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Kopelevich v. Desilva Automotive Services, LLC et al
as 1:2020cv01987
Defendant:
PayLink Payment Plans, LLC, Atlantic Specialty Insurance Company, Palmer Administrative Services, Inc. and others
Plaintiff:
Mikhail Kopelevich
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
OLB Group, Inc. v. Blue Square Resolutions LLC et al
as 1:2020cv01747
Defendant:
Blue Square Resolutions LLC and Sabin Burrell
Plaintiff:
OLB Group, INC d/b/a Securus Payments and OLB Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 ds
DonorDirect.com, Inc. v. Bluefin Payment Systems LLC
as 1:2019cv10856
Defendant:
Bluefin Payment Systems LLC and Capital Payments LLC
Plaintiff:
DonorDirect.com, Inc.
Cause Of Action: 28 U.S.C. § 2201 dj
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
Natale v. The Clearing House Payments Company L.L.C
as 1:2019cv05991
Defendant:
The Clearing House Payments Company L.L.C and The Clearing House Payments Company LLC
Plaintiff:
John Natale
Cause Of Action: 29 U.S.C. § 2601
Tapjets Inc. v. Rosen et al.
as 2:2019cv03740
Defendant:
Scott Rosen, United Payment Services, Inc. and Craig Rosen
Plaintiff:
Tapjets Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Evans v. Retriever Medical/Dental Payments, LLC.
as 1:2019cv05259
Plaintiff:
Mr. WILLIAM H. EVANS and William H. Evans
Defendant:
Retriever Medical/Dental Payments, LLC.
Cause Of Action: 29 U.S.C. § 2601
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