Cases 1 - 10 of 12
Plaintiff v. Defendant
as 3:2021cv01333
Plaintiff:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1391
Alexander Historical Auctions LLC v. Evo Merchant Services, LLC et. al.
as 2:2021cv03134
Defendant:
Evo Payments International, LLC and Evo Merchant Services, LLC
Plaintiff:
Alexander Historical Auctions, LLC and Alexander Historical Auctions LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 8:2021cv00694
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 451
Central Florida Liquidation and Sales, LLC et al v. Evo Payments International, LLC et al
as 2:2017cv04507
Plaintiff:
Central Florida Liquidation and Sales, LLC and L & M Enterprises USA, LLC
Defendant:
Evo Merchant Services, LLC and Evo Payments International, LLC
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
New Beginnings Healthcare for Women, LLC v. Evo Payments International, LLC et al
as 2:2017cv03650
Defendant:
Evo Merchant Services, LLC and Evo Payments International, LLC
Plaintiff:
New Beginnings Healthcare for Women, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
New Beginnings Healthcare for Women, LLC v. Evo Payments International, LLC et al
as 1:2017cv00950
Plaintiff:
New Beginnings Healthcare for Women, LLC
Defendant:
Evo Payments International, LLC and EVO Merchant Services, LLC
Cause Of Action: 28 U.S.C. § 1441
EVO Merchant Services, LLC v. Fire USA Inc. et al
as 6:2016mc00051
Plaintiff:
EVO Merchant Services, LLC
Defendant:
Fire USA Inc. and Salima Rattansi
Cause Of Action: Registration of Foreign Judgment
EVO Merchant Services, LLC v. Fire USA Inc. et al
as 1:2016mc24510
Plaintiff:
EVO Merchant Services, LLC
Defendant:
Fire USA Inc. and Salima Rattansi
Cause Of Action: Registration of Foreign Judgment
Cream et al v. Northern Leasing Systems, Inc. et al
as 1:2015cv06456
Plaintiff:
Joseph Cream, Jr , Amanda Cream , Cathy Cream and others
Defendant:
Northern Leasing Systems Inc. , Lease Finance Group, LLC , EVO Merchant Services, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Cream et al v. Northern Leasing Systems, Inc. et al
as 3:2015cv01208
Plaintiff:
Joseph Cream, Jr , Amanda Cream , Cathy Cream and others
Defendant:
Northern Leasing Systems, Inc., Lease Finance Group, LLC, EVO Merchant Services, LLC and others
Cause Of Action: 18 U.S.C. § 1962
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