Cases 1 - 5 of 5
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
Federal Trade Commission v. Electronic Payment Solutions of America Incorporated et al
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
TSYS Acquiring Solutions, LLC v. Electronic Payment Systems, LLC
as 1:2010mc00043
Plaintiff:
TSYS Acquiring Solutions, LLC
Defendant:
Electronic Payment Systems, LLC
Alliance Management Corporation et al v. Electronic Payment Systems, LLC et al
as 1:2007cv00791
Plaintiff:
Alliance Management Corporation, Alliance Management Corporation, Alliance Management Corporation and others
Defendant:
Electronic Payment Systems, LLC, National State Bankcard, Inc., First Merchant Platinum, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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