Cases 1 - 10 of 108
JRK Residential Group v. Neighborhood Pay Services, LLC
as 2:2024cv02293
Plaintiff:
JRK Residential Group
Defendant:
Neighborhood Pay Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
LCKC Enterprises LLC et al v. Temi Pay, LLC et al
as 4:2024cv00104
Plaintiff:
LCKC ENTERPRISES LLC and LENNY CROUSE
Defendant:
TEMI PAY, LLC doing business as TRUE PAYROLL INTEGRATION and ANDY AZIZ
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
USIO, Inc. v. Kauder et al
as 5:2023cv00840
Plaintiff:
USIO, INC.
Defendant:
BEN KAUDER, NINA PIOLETTI and TRIPLE PLAY PAY, INC.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Turner v. Wholesale Payments et al
as 4:2023cv03380
Plaintiff:
Terrance Turner
Defendant:
Wholesale Payments, Global Payments, TSYS Heartland Payments and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
D.K. Group, Inc. v. National Bookkeeping and Management Systems, Inc. et al
as 1:2023cv03893
Plaintiff:
D.K. Group, Inc. doing business as Voltage Pay
Defendant:
National Bookkeeping and Management Systems, Inc., My Umbrella Tree, LLC, Synergy Pay Solutions, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
ClearObject Inc v. Paired Inc et al
as 2:2023cv00641
Plaintiff:
Clearobject Inc
Defendant:
Paired Inc. and Paired Pay Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Turner et al v. World Pay et al
as 3:2022cv07753
Plaintiff:
Terrance Turner, I, Simple Pay, Integrity Business Partners and others
Defendant:
World Pay, National Write Your Congressman, First Data and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Henretta v. Ach et al
as 3:2022cv05407
Plaintiff:
Richard T Henretta
Defendant:
Roger W Ach, II, Janet Ach, Chicago West Pullman LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Paired Pay Inc v. Clearobject Inc
as 2:2022cv01013
Plaintiff:
Paired Pay Inc
Defendant:
Clearobject Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
CLEAROBJECT, INC. v. PAIRED, INC. et al
as 1:2022cv00581
Plaintiff:
Clear Object, Inc. and CLEAROBJECT, INC.
Defendant:
PAIRED, INC. and PAIRED PAY, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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