Cases 1 - 8 of 8
RTG-MI LLC et al v. JetPay Merchant Services LLC et al
as 3:2019cv00251
Plaintiff:
Gregory Richmond and RTG-MI LLC
Defendant:
WLES LP and JetPay Merchant Services LLC
Cause Of Action: 28 U.S.C. § 1332
AMERICAN EXPRESS TRAVEL RELATED SERVICES, INC. et al v. VALLEY NATIONAL BANK
as 2:2014cv07827
Plaintiff:
AMERICAN EXPRESS TRAVEL RELATED SERVICES, INC. and JETPAY MERCHANT SERVICES, LLC
Defendant:
VALLEY NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
MSC Cruises (USA) Inc. v. Merrick Bank Corporation et al
as 1:2013cv23462
Defendant:
Merrick Bank Corporation and JetPay Merchant Services, LLC
Plaintiff:
MSC Cruises (USA) Inc.
Cause Of Action: 28 U.S.C. § 1441
JetPay Merchant Services, LLC et al v. Merrick Bank Corporation et al
as 3:2013cv03101
Plaintiff:
JetPay Merchant Services, LLC and WLES, L.P.
Defendant:
Merrick Bank Corporation, Royal Group Services, Ltd., LLC and Gregory Richmond
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
JetPay Merchant Services, LLC v. Chartis Specialty Insurance Company et al
as 3:2013cv00401
Plaintiff:
JetPay Merchant Services, LLC
Defendant:
Chartis Specialty Insurance Company and Royal Group Services, LLC
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
JETPAY MERCHANT SERVICES, LLC v. TEPOORTEN
as 2:2009mc00031
Plaintiff:
JETPAY MERCHANT SERVICES, LLC
Defendant:
DAVID TEPOORTEN
Cause Of Action: Diversity
JetPay Merchant Services LLC v. Tepoorten
as 3:2008cv01380
Plaintiff:
JetPay Merchant Services LLC and JetPay Merchant Services LLC
Defendant:
David Tepoorten
Cause Of Action: Diversity
JetPay Merchant Services LLC v. Miller et al
as 3:2007cv00950
Plaintiff:
JetPay Merchant Services LLC
Defendant:
Mark J Miller, Mark J Miller, Ping Shih and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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