Cases 41 - 47 of 47
Securities and Exchange Commission v. Clark et al
as 2:2011ms00042
Defendant:
John Scott Clark, Impact Cash LLC and Impact Payment Systems, LLC
Plaintiff:
Securities and Exchange Commission
Rivard-Crook et al v. Accelerated Payment Technologies, Inc.
as 2:2010cv02215
Defendant:
Accelerated Payment Technologies, Inc.
Plaintiff:
Ramon Corona, Bill Crook, Monique DeChaine and others
Cause Of Action: 05 U.S.C. § 704 Labor Litigation
Heartland Payment Systems, Inc v. Independent Entertainers Association, Inc., et al.
as 2:2010cv02011
Defendant:
Kevin Crowell and Independent Entertainers Association, Inc.
Plaintiff:
Heartland Payment Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Sightline Payments LLC v. Global Cash Access Holdings, Inc. et al
as 2:2010cv00397
Defendant:
Global Cash Access Holdings, Inc. and Global Cash Access, Inc.
Plaintiff:
Sightline Payments LLC
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Galligan et al v. MXBK Group SA de CV
as 2:2009cv01917
Plaintiff:
Pamela Anne Galligan, Pamela Anne Galligan, Pacific Payment Solutions and others
Defendant:
MXBK Group SA de CV
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Plaintiff v. Defendant
as 2:2007cv01365
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Tracy v. United States Department of the Treasury
as 3:2007cv00061
Plaintiff:
Linwood E. Jr. Tracy and John E. Buras
Defendant:
United States Department of the Treasury, Internal Revenue Service, Internal Revenue Service Federal Payment Levy Program and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
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