Cases 1 - 5 of 5
LIGHTSPEED FINANCIAL SERVICES GROUP LLC v. FDIC AS RECEIVER FOR FIRST REPUBLIC BANK et al
as 2:2023cv03105
Plaintiff:
LIGHTSPEED FINANCIAL SERVICES GROUP LLC
Defendant:
FDIC AS RECEIVER FOR FIRST REPUBLIC BANK, VIRCOM INC., IAN MICHAEL HERMAN and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
LIGHTSPEED FINANCIAL SERVICES GROUP LLC v. FIRST REPUBLIC BANK et al
as 2:2022cv06219
Plaintiff:
LIGHTSPEED FINANCIAL SERVICES GROUP LLC
Defendant:
FIRST REPUBLIC BANK, VIRCOM INC., IAN MICHAEL HERMAN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
UNITED STATES OF AMERICA v. ANY AND ALL OWNERSHIP INTEREST HELD IN THE NAME, ON BEHALF OR FOR THE BENEFIT OF JOSEPH TAUB, AND/OR JT CAPITAL LLC. et al
as 2:2016cv09158
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL OWNERSHIP INTEREST HELD IN THE NAME, ON BEHALF OR FOR THE BENEFIT OF JOSEPH TAUB, AND/OR JT CAPITAL LLC., OPTIONSHOUSE ACCOUNT NUMBER 2708 HELD IN THE NAME OF JOSEPH TAUB, BANK OF AMERICA ACCOUNT NUMBER ***9721 HELD IN THE NAME OF M.W. and others
Cause Of Action: 28 U.S.C. § 1341
ADP DEALER SERVICES, INC. v. LIGHTSPEED RETAIL INC. et al
as 2:2013cv05472
Plaintiff:
ADP DEALER SERVICES, INC.
Defendant:
LIGHTSPEED RETAIL INC., LIGHTSPEED RETAIL USA, INC., JANE AND JOHN DOES 1-100 and others
Cause Of Action: 15 U.S.C. § 1051
LIGHTSPEED TECHNOLOGIES, LLC v. TAKION TECHNOLOGIES, LLC et al
as 2:2011cv07390
Plaintiff:
LIGHTSPEED TECHNOLOGIES, LLC
Defendant:
TAKION TECHNOLOGIES, LLC and EUGENE PODGORBUNSKIKH
Cause Of Action: 17 U.S.C. § 501
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.
