Cases 1 - 6 of 6
IN RE APPLICATION OF USA PURSUANT TO 18 USC 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR AN INVESTIGATION INVOLVING MISUSE OF AUTHORITY AND ILLEGAL COLLECTION OF PAYMENT et al
as 1:2021ml00880
In Re:
IN RE APPLICATION OF USA PURSUANT TO 18 USC 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR AN INVESTIGATION INVOLVING MISUSE OF AUTHORITY AND ILLEGAL COLLECTION OF PAYMENT and UNITED STATES OF AMERICA
UNITED STATES OF AMERICA v. KOHN et al
as 1:2019mc00064
Defendant:
FUTURE INCOME PAYMENTS, LLC and SCOTT A. KOHN
Not Yet Classified:
BEATTIE B. ASHMORE
Plaintiff:
UNITED STATES OF AMERICA
MARI VANNA DC, LLC v. NET ELEMENT, INC. et al
as 1:2016cv00422
Plaintiff:
MARI VANNA DC, LLC
Defendant:
NET ELEMENT, INC., TOT GROUP, INC. and UNIFIED PAYMENTS, LLC
Cause Of Action: 18 U.S.C. § 1964
MILLER v. INVENT HELP et al
as 1:2015cv01029
Plaintiff:
JULIUS B. MILLER
Defendant:
INVENT HELP and UNIVERSAL PAYMENT
Cause Of Action: 28 U.S.C. § 1983
ONE ON ONE BASKETBALL, INC. v. GLOBAL PAYMENT DIRECT, INC.
as 1:2013cv02020
Plaintiff:
ONE ON ONE BASKETBALL, INC.
Defendant:
GLOBAL PAYMENT DIRECT, INC.
Cause Of Action: 28 U.S.C. § 1332
HEARTLAND PAYMENT SYSTEMS, INC. v. RESTAURANT SOLUTIONS, INC.
as 1:2011cv00182
Petitioner:
HEARTLAND PAYMENT SYSTEMS, INC.
Respondent:
RESTAURANT SOLUTIONS, INC.
Cause Of Action: 9 U.S.C. § 9
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