Cases filed in Florida
PBC Credit Union et al v. Heartland Payment Systems, Inc.
as 9:2009cv80481
Plaintiff: PBC Credit Union, PBC Credit Union, Gulf Winds Federal Credit Union and others
Defendant: Heartland Payment Systems, Inc.
Cause Of Action: Diversity
Balloveras v. Heartland Payment Systems,Inc
as 1:2009cv20326
Plaintiff: Ana Balloveras and Ana Balloveras
Defendant: Heartland Payment Systems,Inc
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 3:2009cv00035
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Diversity
Heartland Payment Systems,Inc v. Merchant Services of America, Corp. et al
as 1:2007mc20981
Plaintiff: Heartland Payment Systems,Inc
Defendant: Merchant Services of America, Corp. and Michael Moyal
Cause Of Action: Registration of Foreign Judgment
Heartland Payment Systems,Inc v. Merchant Services of America,Corporation et al
as 1:2007cv20981
Plaintiff: Heartland Payment Systems,Inc
Defendant: Merchant Services of America,Corporation and Michael Mouyal
Cause Of Action: Motion to Quash

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