Cases filed in the Second Circuit Courts
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
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
Type: Contract Plaintiff
RAMIREZ v. DOLLAR PHONE CORP. et al We have downloadable decisions or orders for this case
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
Type: Contract Plaintiff
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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