Cases 1 - 4 of 4
Wang et al v. Wells Fargo Bank, N.A. et al
as 1:2016cv11223
Defendant:
Wells Fargo, NA, Wells Fargo Bank, N.A, Andrew Bentley and others
Plaintiff:
Wang, CS Wang & Associate, James Wang and others
Cross Claimant:
Wells Fargo Bank, N.A. and First Data Merchant Services, LLC
3Rd Party Plaintiff:
John Lewis
Cross Defendant:
Ironwood Financial, LLC, National Processing Company, Fifth Third Bank and others
3Rd Party Defendant:
Adam Bentley
Amicus Curiae:
State of California
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
International Payment Services LLC v. Ironwood Financial LLC
as 3:2016cv02892
Plaintiff:
International Payment Services LLC
Defendant:
Ironwood Financial LLC
Cause Of Action: 28 U.S.C. § 1330
International Payment Services, LLC v. Cardpaymentoptions.com, Inc. et al
as 2:2014cv02604
Defendant:
Cardpaymentoptions.com, Inc., Does and Phillip Parker
Plaintiff:
International Payment Services, LLC
PrimePay, Inc. v. International Payment Services, LLC
as 1:2012cv02529
Plaintiff:
PrimePay, Inc.
Defendant:
International Payment Services, LLC
Cause Of Action: 15 U.S.C. § 1051
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