Cases 1 - 7 of 7
Pay As You Go LLC v. Mint Mobile, LLC
as 1:2023cv00473
Plaintiff:
Pay As You Go LLC
Defendant:
Mint Mobile, LLC
Cause Of Action: 35 U.S.C. § 1 Patent Infringement
Produce Pay, Inc. v. Raramury Berry S.P.R. de R.L. de C.V. et al
as 1:2020cv00241
Plaintiff:
Produce Pay, Inc.
Defendant:
Enrique Perez De Anda and Raramury Berry S.P.R. de R.L. de C.V.
Cause Of Action: 07 U.S.C. § 499
Produce Pay, Inc. v. SimsFruit SPA et al
as 1:2020cv00228
Defendant:
SimsFruit SPA, Agricola Y Fruitcola Quihua Ltda and German N. Sims
Plaintiff:
Produce Pay, Inc.
Cause Of Action: 07 U.S.C. § 499
The Bancorp Bank v. Advanced Payroll Solutions, Inc. et al
as 1:2019cv02088
Defendant:
Zuma Payroll Solutions, LLC, Payroll Logix, Inc., Wiggins Payroll, Inc. and others
Plaintiff:
The Bancorp Bank
Cause Of Action: 28 U.S.C. § 1335
Securities and Exchange Commission v. 1 Global Capital LLC et al
as 1:2018mc00263
Plaintiff:
Securities and Exchange Commission
Defendant:
Bright Smile Financing, LLC, Carl Ruderman, Media Pay LLC and others
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Onix Capital, LLC et al
as 1:2017mc00295
Plaintiff:
Securities and Exchange Commission
Defendant:
Onix Capital, LLC, Alberto Chang-Rajii, Deep Ocean LLC and others
Cause Of Action: 28 U.S.C. § 754
McMurtry v. @Pay LLC
as 1:2017cv00264
Plaintiff:
Kevin McMurtry
Defendant:
@Pay LLC
Cause Of Action: 28 U.S.C. § 1332
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