Cases 1 - 2 of 2
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
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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