Cases 1 - 3 of 3
Natour v. Bank of America
as 23-40714
Plaintiff:
Nick Natour, Enclare, Limited Liability Company and Enclare, L.L.C.
Defendant:
Ali Hicham Hamdan, Data Payment Systems, Incorporated, Luis Requejo and others
Natour et al v. BANK OF AMERICA, N.A. et al
as 4:2021cv00331
Defendant:
Data Payment Systems, Inc., Elavon, Inc., One Payment Services and others
Plaintiff:
Enclare, LLC and Nick Natour
Cause Of Action: 15 U.S.C. § 1692
Trust One Payment Services, Inc. v. Global Sales Solutions, LLC et al
as 1:2011cv01186
Plaintiff:
Trust One Payment Services, Inc.
Defendant:
Global Sales Solutions, LLC, Robert Sacco and Mark McCloskey
Cause Of Action: 28 U.S.C. § 1332
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