Cases 31 - 40 of 43
USA v. Kohn et al
as 5:2019cv00200
Defendant:
Future Income Payments, LLC and Scott A. Kohn
Not Yet Classified:
Beattie B. Ashmore
Plaintiff:
USA
Nalley v. Global Payments Check Recovery Services, Inc.
as 3:2019cv00299
Defendant:
Global Payments Check Recovery Services, Inc.
Plaintiff:
Nancy Nalley
Breeders' Cup Limited et al v. Nuvei Technologies Inc.
as 5:2019cv00113
Plaintiff:
Breeders' Cup Limited and Breeders' Cup Properties, LLC
Defendant:
Nuvei Technologies Inc. and Pivotal Payments Inc.
Cause Of Action: 28 U.S.C. § 1441
Payment Alliance International, Inc. v. Federal Insurance Company
as 3:2018cv00400
Plaintiff:
Payment Alliance International, Inc.
Defendant:
Federal Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Payment Alliance International, Inc. v. Deaver
as 3:2017cv00693
Plaintiff:
Payment Alliance International, Inc.
Defendant:
Curtis Lee Deaver
Cause Of Action: 28 U.S.C. § 1446
Plaintiff v. Defendant
as 5:2017cv00435
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Browder v. Conduent Payment Integrity Solutions et al
as 3:2017cv00252
Plaintiff:
Joe A. Browder, Jr.
Defendant:
Conduent Payment Integrity Solutions and Dixie Law Group, PSC
Cause Of Action: 42 U.S.C. § 1983
Payment Alliance International, Inc. v. Merchant Owned Payment Alliance, LLC et al
as 3:2012cv00175
Plaintiff:
Payment Alliance International, Inc.
Defendant:
Merchant Owned Payment Alliance, LLC, Enablest, LLC, Graf International, LLC and others
Cause Of Action: 15 U.S.C. § 1051
Payment Alliance International, Inc. et al v. VC Management, Inc.
as 3:2012cv00172
Plaintiff:
Payment Alliance International, Inc. , PAI ATM Strategies, LLC and PAI ATM Services, LLC
Defendant:
VC Management, Inc.
Cause Of Action: 09 U.S.C. § 1
MMS Resources, Inc. v. Pivotal Payments, Inc. et al
as 0:2011cv00046
Plaintiff:
MMS Resources, Inc.
Defendant:
Pivotal Payments, Inc. and Damian Tanenbaum
Cause Of Action: 28 U.S.C. § 1441
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