Cases
Cases 1 - 10 of 24
BSG Clearing Solutions North America, LLC et al v. Travelersvmail.com, LLC et al
as 5:2017cv01095
Plaintiff: ACI Billing Services, Inc., BSG Clearing Solutions North America, LLC, Billing Concepts, Inc. and others
Defendant: Bell South Long Distance, FrescaFone Inc., Global Crossing Telecommunications, Inc. and others
Cause Of Action: 12 U.S.C. § 1441 (a) Breach of Contract
BSG Clearing Solutions North America, LLC, et al v. Durham Technology, LLC, et al
as 5:2017cv01097
Defendant: 800vmailbox, Inc., Digital Vmail Inc., Durham Technology, LLC and others
Plaintiff: ACI Billing Services, Inc., BSG Clearing Solutions North America, LLC, Billing Concepts, Inc. and others
Cause Of Action: 12 U.S.C. § 1441 (a) Breach of Contract
BSG Clearing Solutions North America, LLC et al v. Pathway Solutions LLC et al
as 5:2017cv01090
Plaintiff: ACI Billing Services, Inc., BSG Clearing Solutions North America, LLC, Billing Concepts, Inc. and others
Defendant: Business Enhancement Service LLC, EZSAVR LLC, Lawstar, Inc. and others
Cause Of Action: 12 U.S.C. § 1441 (a) Breach of Contract
BSG Clearing Solutions North America, LLC et al v. OLS, Inc., et al
as 5:2017cv01096
Plaintiff: ACI Billing Services, Inc., BSG Clearing Solutions North America, LLC, Billing Concepts, Inc. and others
Defendant: Advanced Focus LLC, Buzz Telecom Corporation, CONXTR LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BSG Clearing Solutions North America, LLC, et al v. Regional Commerce Services, LLC, et al
as 5:2017cv01093
Defendant: ACC Business, Allvoicemail.com, LLC, Digital Service Group and others
Plaintiff: ACI Billing Services, Inc., BSG Clearing Solutions North America, LLC, Billing Concepts, Inc. and others
Cause Of Action: 12 U.S.C. § 1441 (a) Breach of Contract
BSG Clearing Solutions North America, LLC et al v. Email Discounts LLC, et al
as 5:2017cv01091
Plaintiff: ACI Billing Services, Inc., BSG Clearing Solutions North America, LLC, Billing Concepts, Inc. and others
Defendant: Ambonet.com, LLC, East Aberdeen Group LLC, Email Discounts LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BSG Clearing Solutions North America, LLC et al v. American Evoice Ltd. et al
as 5:2017cv01089
Defendant: The Intermedia Group, American Evoice Ltd., Tucando, LLC and others
Plaintiff: Billing Concepts, Inc., BSG Clearing Solutions North America, LLC and Enhanced Services Billing, Inc
Cause Of Action: 12 U.S.C. § 1441 (a) Breach of Contract
BSG Clearing Solutions North America, LLC et al v. VoiceXpress, Inc et al
as 5:2017cv00780
Plaintiff: ACI Billing Services, Inc., BSG Clearing Solutions North America, LLC and Enhanced Services Billing, Inc.
Defendant: Justin Abernathy, BLVD Network, LLC, Coast to Coast Voice, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
BSG Clearing Solutions North America, LLC, et al v. United Telemanagement Corporation, et al
as 5:2017cv00464
Plaintiff: BSG Clearing Solutions North America, LLC, Billing Concepts, Inc. and Enhanced Services Billing, Inc.
Defendant: LDC Telecommunications, Inc. and United Telemanagement Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BSG Clearing Solutions, North America, L.L.C. et al v. McKay et al
as 5:2017cv00057
Plaintiff: ACI Billing Services, Inc., BSG Clearing Solutions, North America, L.L.C. and Enhanced Services Billing, Inc.
Defendant: Mark Greer, Brenda McKay, Jeff McKay and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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