Cases 1 - 10 of 12
Transfer To, Inc. v. Dollar Phone Enterprise, Inc.
as 1:2021cv01838
Defendant:
DOLLAR PHONE ENTERPRISE, INC.
Plaintiff:
Transfer To, Inc. d/b/a DT One and Transfer To, Inc. doing business as DT One
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
IDT DOMESTIC TELECOM, INC. v. DOLLAR PHONE CORP. et al
as 2:2021cv07450
Defendant:
DOLLAR PHONE ENTERPRISE, INC., DOLLAR PHONE CORP., ABRAHAM GREENFIELD and others
Plaintiff:
IDT DOMESTIC TELECOM, INC.
Cause Of Action: 28 U.S.C. § 1332
Nationwide Telecom Incorporated v. Dollar Phone Enterprise Inc.
as 1:2016cv02495
Plaintiff:
Nationwide Telecom Incorporated
Defendant:
Dollar Phone Enterprise Inc.
Cause Of Action: 18 U.S.C. § 1030
Dollar Phone Enterprise, Inc. v. Boston Telecom Common Carrier et al
as 1:2012cv03122
Defendant:
Boston Telecom Common Carrier and Seattle Telecom Common Carrier
Plaintiff:
Dollar Phone Enterprise, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Dollar Phone Corp. et al v. APCC Services, Inc.
as 1:2009cv02771
Plaintiff:
Dollar Phone Corp., Dollar Phone Corp., Dollar Phone Enterprise, Inc and others
Defendant:
APCC Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
RAMIREZ v. DOLLAR PHONE CORP. et al
as 1:2009cv02290
Plaintiff:
Orlando S. Ramirez and Orlando S. Ramirez
Defendant:
Dollar Phone Corp., Dollar Phone Services, Inc., DOLLAR PHONE ENTERPRISE, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
IDT Telecom, Inc. et al v. CVT Prepaid Solutions, Inc. et al
as 2:2008cv08006
Plaintiff:
IDT Telecom, Inc. and Union Telecard Alliance, LLC
Defendant:
CVT Prepaid Solutions, Inc., Dollar Phone Services, Inc., Dollar Phone Enterprises, Inc. and others
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement
RAMIREZ v. DOLLAR PHONE CORP. et al
as 2:2008cv04039
Plaintiff:
ORLANDO S. RAMIREZ
Defendant:
DOLLAR PHONE CORP., DOLLAR PHONE SERVICES, INC., DOLLAR PHONE ENTERPRISE, INC. and others
Cause Of Action: Diversity
Spira v. CVT Prepaid Solutions, Inc. et al
as 1:2008cv01998
Plaintiff:
Alain Spira
Defendant:
CVT Prepaid Solutions, Inc., Dollar Phone Corp., Dollar Phone Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
IDT Telecom, Inc. et al v. CVT Prepaid Solutions, Inc. et al
as 1:2007mc00532
Plaintiff:
IDT Telecom, Inc. and Union Telecard Alliance, LLC
Defendant:
CVT Prepaid Solutions, Inc., Dollar Phone Services, Inc., Dollar Phone Enterprise, Inc and others
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