Cases 1 - 10 of 11
Integrated Payment Systems, Inc. v. PR Cash & Go, Inc. et al
as 3:2015cv01415
Plaintiff:
Integrated Payment Systems, Inc.
Defendant:
PR Cash & Go, Inc., Roberto Gonzalez and Jose E. Gonzalez
Cause Of Action: 12 U.S.C. § 1725
WESTERN UNION FINANCIAL SERVICES, INC. et al v. SANTA FE COMMUNICATIONS, INC. et al
as 2:2011cv03422
Plaintiff:
WESTERN UNION FINANCIAL SERVICES, INC. and INTEGRATED PAYMENTS SYSTEMS, INC.
Defendant:
SANTA FE COMMUNICATIONS, INC., CARLOS SAAVEDRA and ANA RIVERA
Cause Of Action: 28 U.S.C. § 1332
Alexander v. Nevada State Bank et al
as 3:2011cv00110
Plaintiff:
George C. Alexander, Jr.
Defendant:
Nevada State Bank and Integrated Payment Systems, Inc.
Cause Of Action: 28 U.S.C. § 1331
Lehmann v. The Western Union Company et al
as 3:2009cv01505
Plaintiff:
Leslie G Lehmann
Defendant:
The Western Union Company, The Western Union Company, The Western Union Company and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
First Data Corporation et al v. The Reserve Fund et al
as 1:2009cv01457
Plaintiff:
First Data Corporation, First Data Corporation, Integrated Payment Systems, Inc. and others
Defendant:
The Reserve Fund, The Primary Fund, The Reserve Management Company, Inc. and others
Cause Of Action: Diversity
United States of America v. Baker Adair et al
as 3:2009cv00254
Plaintiff:
United States of America
Defendant:
Bettye Jan Baker Adair, Douglas Alexander, Betty Allen and others
Cause Of Action: U.S. Government Plaintiff
In Re: Pronto Cash Forfeited Funds
as 6:2008mc00048
Movant:
Money Gram Payments Systems, Inc., Continental Exchange Solutions, Inc., Continental Exchange Solutions, Inc. and others
Cause Of Action: U.S. Government Plaintiff
Type:
Forfeiture / Penalty
Western Union Financial Services, Inc. et al v. Banco Popular North American Corp.
as 6:2008cv00265
Plaintiff:
Western Union Financial Services, Inc. and Integrated Payment Systems, Inc.
Defendant:
Banco Popular North American Corp. and Banco Popular North American Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Western Union Financial Services, Inc., et al v. RGAANA, Inc. et al
as 1:2008cv00328
Plaintiff:
Western Union Financial Services, Inc.,, Western Union Financial Services, Inc.,, Integrated Payment Systems, Inc. and others
Defendant:
RGAANA, Inc. and Marouf Begum
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Western Union Financial Services, Inc. et al v. Best Price Check Cashing, Inc. et al
as 8:2007cv00549
Plaintiff:
Western Union Financial Services, Inc. and Integrated Payment Systems, Inc.
Defendant:
Best Price Check Cashing, Inc., David J. Weinstein, David J. Weinstein and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
