Cases 1 - 10 of 25
Oto Analytics, Inc. dba Womply v. North American Bancard, LLC
as 2:2024cv02113
Plaintiff:
Oto Analytics, Inc. dba Womply
Defendant:
North American Bancard, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Neuropathy Specialties USA, LLC v. North American Bancard, LLC
as 2:2023cv12274
Plaintiff:
Neuropathy Specialties USA, LLC
Defendant:
North American Bancard, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Panser v. Antonition et al
as 0:2023cv60840
Plaintiff:
Mike Panser
Defendant:
Timothy Antonition, Space Coast Credit Union and North American Bancard, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
ERI Brands LLC v. North American Bancard LLC et al
as 2:2023cv10400
Plaintiff:
ERI Brands LLC
Defendant:
North American Bancard LLC, Signature Payments LLC and Fresno First Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Total Merchant Services, LLC v. TMS NC Inc. et al
as 5:2021cv00240
3Rd Party Defendant:
Marc Gardener, North American Bancard Holdings LLC, Kirk Haggarty and others
Plaintiff:
Total Merchant Services, LLC
Defendant:
Christopher Collins and TMS NC Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Terry Fabricant v. North American Bancard, LLC et al
as 2:2020cv03656
Plaintiff:
Terry Fabricant
Defendant:
Integrated Payment Technologies LLC and North American Bancard, LLC
Cause Of Action: 47 U.S.C. § 0227
Matus, O.D. v. North American Bancard, LLC et al
as 1:2019cv01797
Defendant:
John Does 1-10 and North American Bancard, LLC
Plaintiff:
Martin M. Matus, O.D.
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2018cv12567
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Gerald McGhee v. North American Bancard, LLC
as 17-56248
Plaintiff - Appellee:
GERALD MCGHEE, an individual, on behalf of himself and all others similarly situated
Defendant - Appellant:
NORTH AMERICAN BANCARD, LLC
Gerald McGhee v. North American Bancard, LLC
as 17-56248
Plaintiff / Appellee:
GERALD MCGHEE, an individual, on behalf of himself and all others similarly situated
Defendant / Appellant:
NORTH AMERICAN BANCARD, LLC
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.
