Cases 1 - 5 of 5
Federal Trade Commission v. Pinnacle Payment Services, LLC et al
as 1:2013mc00070
Plaintiff:
Federal Trade Commission
Defendant:
Pinnacle Payment Services, LLC, Velocity Payment Solutions, LLC, Heritage Capital Services, LLC and others
Receiver:
Michael Fuqua
Federal Trade Commission v. Pinnacle Payment Services, LLC et al
as 1:2013mc00101
Plaintiff:
Federal Trade Commission
Defendant:
Pinnacle Payment Services, LLC, Velocity Payment Solutions, LLC, Heritage Capital Services, LLC and others
Federal Trade Commission v. Pinnacle Payment Services LLC et al
as 2:2013mc00041
Plaintiff:
Federal Trade Commission
Defendant:
Pinnacle Payment Services LLC, Velocity Payment Solutions LLC, Heritage Capital Services LLC and others
Receiver:
Michael Fuqua
Internet Transaction Solutions, LLC et al v. Online Resources Corporation
as 2:2008cv01025
Plaintiff:
Internet Transaction Solutions, LLC, Internet Transaction Solutions, LLC, Value Recovery Group, Inc. and others
Defendant:
Online Resources Corporation
Cause Of Action: Diversity
Deutsche Bank National Trust Company v. Massey et al
as 2:2007cv01169
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
William J. Massey, Jr, Unknown Spouse, if any, of William J. Massey Jr., aka William Massey, Single Family, LLC and others
Cause Of Action: 28 U.S.C. ยง 1332 Diversity-(Citizenship)
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