Cases 1 - 10 of 12
Cyrus Zal, A Professional Corporation v. Elavon, Inc. et al
as 2:2022cv01439
Plaintiff:
Cyrus Zal, A Professional Corporation
Defendant:
Elavon, Inc., North America Credit & Risk and Jeremy Naleway
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Natour et al v. BANK OF AMERICA, N.A. et al
as 4:2021cv00331
Defendant:
Data Payment Systems, Inc., Elavon, Inc., One Payment Services and others
Plaintiff:
Enclare, LLC and Nick Natour
Cause Of Action: 15 U.S.C. § 1692
Terry Fabricant v. Elavon, Inc. et al
as 2:2020cv02960
Plaintiff:
Terry Fabricant
Defendant:
Elavon, Inc., 7231911 CANADA INC. D/B/A DIGITECH PAYMENTS, 7231911 Canada Inc. and others
Cause Of Action: 47 U.S.C. § 0227
JB Carter Enterprises, LLC v. Elavon, Inc.
as 20-15271
Defendant / Appellee:
ELAVON, INC.
Plaintiff / Appellant:
JB CARTER ENTERPRISES, LLC, DBA ATM Merchant Systems
Maggie Iliev, et al v. Elavon, Inc., et al
as 19-2756
Plaintiff / Appellant:
MAGGIE ILIEV and BULL TRANS GROUP, INC., doing business as PLAYROOM CAFE
Defendant / Appellee:
U.S. BANK NATIONAL ASSOCIATION and ELAVON, INC.
Solutran, Inc. v. Elavon, Inc.
as 19-1460
Defendant / Appellant:
U.S. BANCORP and ELAVON, INC.
Undetermined:
SOLUTRAN, INC.
Iliev et al v. Elavon, Inc et al
as 1:2018cv08208
Plaintiff:
Maggie Iliev, Bull Trans Group, Inc., d/b/a Playroom Cafe and Bull Trans Group, Inc.
Defendant:
U.S. Bank N.A, Elavon, Inc and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Scott C. St. Peter et al
as 2:2018cv02644
Defendant:
Christopher Anazalone, Elavon Inc., Matterhorn Financial Services and others
Plaintiff:
United States of America
Miami Beach Hospitality, LLC et al v. Elavon, Inc.
as 1:2017cv24478
Plaintiff:
Miami Beach Hospitality, LLC and Belinda Meruelo
Defendant:
Elavon, Inc.
Cause Of Action: 28 U.S.C. § 1441
B & R Supermarket, Inc., et al v. Visa, Inc. et al
as 1:2017cv02738
Defendant:
Visa Inc., PNC Bank National Association, USAA Savings Bank and others
Interested Party:
Elavon, Inc.
Plaintiff:
B & R Supermarket, Inc., rue21, Inc., Palero Food Corp. and Cagueyes Food Corp. d/b/a Fine Fare Supermarket and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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