Cases 1 - 8 of 8
Cobra Tactical, Inc. v. Payment Alliance International Inc et al
as 1:2017cv01827
Plaintiff:
Cobra Tactical, Inc. , KAT, LLC d/b/a KA Tactical and Euless Armory, LLC d/b/a Armory Up
Defendant:
Payment Alliance International Inc , Global Payments Direct, Inc. and Clearent, LLC
Cause Of Action: 28 U.S.C. § 1441
T.S. Kao, Inc. v. North American Bancard, LLC et al
as 1:2016cv04219
Plaintiff:
T.S. Kao, Inc. doing business as Lucky 7 Chinese Food, The Dinner Bell Cafe, Inc., Bill's Pizza Palm Springs and others
Defendant:
North American Bancard, LLC and Global Payments Direct, Inc.
Petitioner:
Grant & Eisenhofer P.A. and DiCello Levitt & Casey LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Archer's Barbeque, LLC et al v. Mercury Payment Systems, LLC et al
as 1:2015cv04311
Plaintiff:
Archer's Barbeque, LLC and Wokchow Development, LLC
Defendant:
Mercury Payment Systems, LLC and Global Payments Direct, Inc.
Cause Of Action: 28 U.S.C. § 1441
Global Payments Direct, Inc. v. Intelligent Payments, LLC et al
as 1:2014cv02634
Plaintiff:
Global Payments Direct, Inc.
Defendant:
Intelligent Payments, LLC , Intelligent Contacts, Inc. , Jeffrey Kendall Mains and others
Counter_claimant:
Intelligent Contacts, Inc. and Intelligent Payments, LLC
Counter_defendant:
Global Payments Direct, Inc.
Thirdparty_defendant:
123 IT Support, Inc., Adam Urban, Allene Paige and others
Thirdparty_plaintiff:
Intelligent Payments, LLC
Cause Of Action: 28 U.S.C. § 1441
ONE ON ONE BASKETBALL, INC. v. GLOBAL PAYMENT DIRECT, INC.
as 1:2014cv01352
Plaintiff:
ONE ON ONE BASKETBALL, INC.
Defendant:
GLOBAL PAYMENT DIRECT, INC.
Cause Of Action: 28 U.S.C. § 1332
Lake Diagnostics, Inc. v. Global Payments Direct, Inc. et al
as 1:2014cv00322
Plaintiff:
Lake Diagnostics, Inc.
Defendant:
Global Payments Direct, Inc. , Comerica Bank and Comerica Bank Merchant Services
Cause Of Action: 28 U.S.C. § 1332
Global Payments Direct, Inc. v. Diamond Resorts Corp. et al
as 1:2008cv03362
Defendant:
Claudia Bello, Carlos Vera, Diamond Resorts Corp. and others
Plaintiff:
Global Payments Direct, Inc.
Cause Of Action: 28 U.S.C. § 1332
Global Payments Direct, Inc. v. Design Ventures, LLC
as 1:2008cv02211
Plaintiff:
Global Payments Direct, Inc.
Defendant:
Design Ventures, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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