Cases
Cases 1 - 10 of 25
Plaintiff v. Defendant
as 6:2023cv02134
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 4:2023cv00028
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
First American Payment Systems, LP v. All Pro Coolers LLC et al We have downloadable decisions or orders for this case
as 8:2022cv02732
Plaintiff: First American Payment Systems, LP
Defendant: All Pro Coolers LLC and Joshua A Grimm
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Federal Trade Commission v. First American Payment Systems, LP, et al
as 4:2022cv00654
Plaintiff: Federal Trade Commission
Defendant: First American Payment Systems, LP a limited partnership doing business as Merimac Capital, Think Point Financial, LLC a limited liability company doing business as Cypress Bay Solutions doing business as Impulse Payments and Eliot Management Group, LLC a limited liability company doing business as Sundance Payment Solutions
Cause Of Action: 15 U.S.C. § 0053 Federal Trade Commission Act
Plaintiff v. Defendant
as 1:2021cv21466
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2021cv21461
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2021cv21464
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
De Paredes et al v. Zen Nails Studio LLC et al We have downloadable decisions or orders for this case
as 8:2020cv02432
Defendant: Phonz Nguyen, Linh Nguyen, Zen Nails Studio LLC and others
Plaintiff: Flor I. Arriaza De Paredes and Francisco Hernan Tejada Lopez
Garnishee: Truist Bank, TD Bank, First American Payment Systems, L.P. and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2019cv00063
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Cash Depot Ltd v. First American Payment Systems
as 16-1348
Plaintiff - Appellant: CASH DEPOT LTD, doing business as 1ST ISO PROCESSING
Defendant - Appellee: FIRST AMERICAN PAYMENT SYSTEMS LP

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