Cases 1 - 8 of 8
Payment Brokers Group, LLC v. Agentra, LLC et al
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
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
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
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
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
Electronic Payment Systems, LLC v. Homoki et al
as 1:2011cv02969
Plaintiff:
Electronic Payment Systems, LLC
Defendant:
David Homoki and Global Check Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Rader v. Electronic Payment Systems, LLC
as 1:2011cv01482
Plaintiff:
Randall Rader
Defendant:
Electronic Payment Systems, LLC
Cause Of Action: 28 U.S.C. § 1332
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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