Cases
Cases 1 - 10 of 18
American Verification Procession v. Electronic Payment Systems, LLC, et al
as 21-1356
Plaintiff / Appellant: AMERICAN VERIFICATION PROCESSION SOLUTIONS, LLC
Defendant / Appellee: ELECTRONIC PAYMENT SYSTEMS, LLC and ESQUIRE MERCHANT SERVICES, LLC
Payment Brokers Group, LLC v. Agentra, LLC et al We have downloadable decisions or orders for this case
as 1:2020cv02439
Plaintiff: Payment Brokers Group, LLC
Defendant: MyHealthPass, LLC, Innovative Health Insurance Partners, LLC, Agentra, LLC and others
3Rd Party Plaintiff: BID Dental LLC
Cause Of Action: 28 U.S.C. § 1332
American Verification Processing Solutions, LLC v. Electronic Payment Systems, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv02902
Defendant: Electronic Payment Systems, LLC and Esquire Merchant Services, LLC
Plaintiff: American Verification Processing Solutions, LLC
Cause Of Action: 28 U.S.C. § 1332
Federal Trade Commission v. Electronic Payment Solutions of America Incorporated et al We have downloadable decisions or orders for this case
as 2:2017cv02535
Plaintiff: Federal Trade Commission
Defendant: Electronic Payment Solutions of America Incorporated, Electronic Payment Services Incorporated, KMA Merchant Services LLC and others
Cause Of Action: 15 U.S.C. § 0045
Electronic Payment Transfer, LLC v. Federal Trade Commission et al
as 1:2016cv01653
Plaintiff: Electronic Payment Transfer, LLC , Flexpay, LLC , Electronic Payment Systems, LLC and others
Defendant: Citywide Banks and Federal Trade Commission
Cause Of Action: 28 U.S.C. § 2201
Electronic Payment Systems, LLC v. Electronic Payment Solutions of America, Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv02624
Plaintiff: Electronic Payment Systems, LLC
Defendant: Electronic Payment Solutions of America, Inc., Jay Wigdore, Michael Abdelmessh and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Global Check Services, Inc. v. Electronic Payment Systems, LLC et al We have downloadable decisions or orders for this case
as 1:2014cv01430
Plaintiff: Global Check Services, Inc.
Defendant: Electronic Payment Systems, LLC , Flexpay, LLC , Elect-Check, Inc. and others
Cause Of Action: 35 U.S.C. § 271
Deluca v. Merrick Bank Corporation
as 2:2014cv00983
Defendant: Merrick Bank Corporation
Plaintiff: Joseph Deluca
Thirdparty_defendant: Electronic Payment Systems, LLC
Thirdparty_plaintiff: Merrick Bank Corporation
Cause Of Action: 28 U.S.C. § 1441
Global Check Services v. Dorsey et al
as 4:2014cv00244
Plaintiff: Global Check Services
Defendant: John Dorsey, Tom McCann, Anthony Maley and others
Cause Of Action: 35 U.S.C. § 271
Electronic Payment Systems, LLC v. Homoki et al We have downloadable decisions or orders for this case
as 1:2011cv02969
Plaintiff: Electronic Payment Systems, LLC
Defendant: David Homoki and Global Check Services, Inc.
Cause Of Action: 28 U.S.C. § 1332

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