Cases 1 - 10 of 16
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
Miller v. Fifth Third Bank et al
as 1:2016cv08531
Plaintiff:
Miller and Wyatt Miller
Defendant:
Fifth Third Bank, National Processing Company, Ironwood Financial, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Federal Trade Commission v. A+ Financial Center, LLC.
as 3:2013mc00025
Not Classified By Court:
National Processing Company and NPC
Receiver:
Berger Singerman LLP
Defendant:
A+ Financial Center, LLC.
Plaintiff:
Federal Trade Commission
Chen et al v. Lease Finance Group LLC et al
as 2:2013cv01750
Plaintiff:
Min Xia Chen and Shuang Xi Kitchen Inc
Defendant:
Lease Finance Group LLC, National Processing Company Inc , Retriever Payment Systems and others
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Tampa Superstop, LLC v. National Processing Company
as 3:2013cv00366
Plaintiff:
Tampa Superstop, LLC
Defendant:
National Processing Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Business Payment Systems, LLC et al v. National Processing Company
as 3:2010cv00669
Plaintiff:
Business Payment Systems, LLC and Merchant Capital Portfolios, LLC
Defendant:
National Processing Company
Cause Of Action: 28 U.S.C. § 1331
Duncan v. National Processing Company et al
as 4:2010cv03715
Plaintiff:
Lisa Duncan
Defendant:
National Processing Company , Marsha Lindholm , Mark Schatz and others
Cause Of Action: 15 U.S.C. § 1938
Plaintiff v. Defendant
as 4:2010cv00337
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Robert Berkowitz v. US
as 09-2328
Petitioner - Appellant:
ROBERT ALAN BERKOWITZ
Respondent - Appellee:
UNITED STATES OF AMERICA, The, WACHOVIA BANK, N.A., BANK OF ANDERSON, NA and others
Respondent - None:
PATTERSON DENTAL SUPPLY, INCORPORATED
Cochran et al v. National Processing Company
as 5:2009cv00364
Plaintiff:
Everett Cochran and Nicholas Trotter
Defendant:
National Processing Company
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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