Cases 1 - 4 of 4
BSI Group LLC, et al v. Ezbanc Corp
as 23-3434
Plaintiff / Appellee:
BSI Group LLC and International Business Solutions Group, LLC
Defendant / Appellant:
Ezbanc Corp
Defendant:
Evolve Bank & Trust and Solid Financial Technologies, Inc.
BSI Group LLC, et al v. Solid Financial Technologies Inc.
as 23-3344
Plaintiff / Appellee:
BSI Group LLC and International Business Solutions Group, LLC
Defendant:
Ezbanc Corp and Evolve Bank & Trust
Defendant / Appellant:
Solid Financial Technologies, Inc.
BSI Group LLC et al v. Ezbanc Corp et al
as 3:2023cv00127
Plaintiff:
BSI Group LLC and International Business Solutions Group LLC
Defendant:
Ezbanc Corp, Evolve Bank & Trust and Solid Financial Technologies Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitada et al v. Lidia Zinchenko et al
as 2:2019cv01254
Plaintiff:
CONSUL GROUP RE DOS MIL VEINTIUNO SOCIEDAD DE RESPONSABILIDAD LIMITADA AKA CONSUL GROUP RE 2021 S.R.L. AKA CONSUL GROUP RE 2021, LTDA, a Costa Rican limited liability company, WISE NETWORK, S.A., a Costa Rican corporation, Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitada and others
Defendant:
THE BANK OF NEW YORK MELLON CORPORATION aka BNY MELLON, a Delaware corporation, R ADVISORY GROUP, LTD., an England and Wales Company, MICHAEL GUSS AKA MICHAEL GAUSS AKA MIKHAIL GASS AKA MICHAEL I GUSS AKA MICHAEL I. SYROEJINE AKA MIKHAIL IVAN SYROJINE AKA MICHAEL SYROJESCHIN, AKA MIKHAIL SYROETINE, an individual, and dba EMBLES FINA and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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