Cases 1 - 10 of 47
Clark v. Inventhelp Settlement c/o Administrator et al
as 2:2024cv00991
Defendant:
Inventhelp Settlement c/o Administrator, Universal Payment Corporation and Greg Thompson
Plaintiff:
Melanie Clark
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Koin Mobile, LLC v. Everi Holdings Inc. et al
as 3:2024cv00178
Petitioner:
Koin Mobile, LLC
Defendant:
Everi Holdings Inc., f/k/a Global Cash Access Holdings, Inc., Everi Payments Inc., f/k/a Global Cash Access, Inc., Everi Holdings Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
EM50 Technologies LLC et al v. Flexia Payments LLC et al
as 2:2024cv00622
Plaintiff:
EM50 Technologies LLC, Craig Libson and Scott Walker
Defendant:
Flexia Payments LLC, Oktopay LTD., Filippos Antonopoulos and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
DO NOT USE
as 2:2024cv00621
Plaintiff:
EM50 TECHNOLOGIES LLC, Craig Libson and Scott Walker
Defendant:
FLEXIA PAYMENTS LLC, OCTOPAY LTD., Filippos Antonopoulos and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Shift4 Payments, LLC v. Valsoft Corp. Inc.
as 2:2023cv02074
Plaintiff:
Shift4 Payments, LLC
Defendant:
Valsoft Corp. Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 2:2022cv00511
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
International Payment Advisors, Ltd. v. Paysafe Services US, LLC
as 2:2019cv00203
Plaintiff:
International Payment Advisors, Ltd.
Defendant:
Paysafe Services US, LLC
Counter Claimant:
Global Merchant Advisors, LLC and Paysafe Services (US) LLC
Counter Defendant:
Marc Maxwell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Household Appliance UK LTD v. T1 Payments, LLC et al
as 2:2022cv01899
Plaintiff:
Household Appliance UK LTD
Defendant:
T1 Payments, LLC, Donald Kasdon, Debra Karen King and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
T1 Payments LLC v. New U Life Corporation
as 2:2019cv01816
Defendant:
New U Life Corporation
Plaintiff:
T1 Payments LLC
Interested Party:
Rome & Associates, A.P.C. and Bradley O Cebeci
Counter Defendant:
Debra Karen King, Debra Karen Kasdon, J.L. Marc Lefebvre and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hyper SLS Ltd et al v. T1 Payments, LLC
as 2:2022cv01517
Plaintiff:
Hyper SLS Ltd doing business as Hyper Tech Z, D.N.G FZE doing business as Tech Daily X and G COM PTR LTD
Defendant:
T1 Payments, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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