Cases filed in Montana
State of Montana et al v. Meta Platforms, Inc. et al
as 1:2023cv00145
Plaintiff: State of Montana and Austin Knudsen
Defendant: Meta Platforms, Inc., Instagram, LLC, Facebook Holdings, LLC and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Vacarro v. Heartland Systems
as 6:2014cv00014
Plaintiff: Daniela Vacarro
Defendant: Heartland Payment Systems
Cause Of Action: 28 U.S.C. § 1332
Federal Trade Commission v. Pinnacle Payment Services, LLC et al
as 1:2013mc00005
Plaintiff: Federal Trade Commission
Defendant: Pinnacle Payment Services, LLC, Velocity Payment Solutions, LLC, Heritage Capital Services, LLC and others
Securities and Exchange Commission v. Clark et al
as 1:2011mc00002
Plaintiff: Securities and Exchange Commission
Defendant: John Scott Clark, Impact Cash, LLC and Impact Payment Systems, LLC

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