Cases 1 - 3 of 3
Integrated Payment Systems, Inc. v. PR Cash & Go, Inc. et al
as 3:2015cv01415
Plaintiff:
Integrated Payment Systems, Inc.
Defendant:
PR Cash & Go, Inc., Roberto Gonzalez and Jose E. Gonzalez
Cause Of Action: 12 U.S.C. § 1725
Umeco, Inc. et al v. ELECTRONIC PAYMENT SERVICE CORPORATION et al
as 3:2009cv02171
Plaintiff:
Umeco, Inc., PAYTRIX CORPORATION and FBS COMERCIALES, INC.
Defendant:
ELECTRONIC PAYMENT SERVICE CORPORATION, Ismael Colon, ERI GUZMAN and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Vazquez v. Pershing LLC et al
as 3:2009cv02137
Plaintiff:
Urbana Vazquez
Defendant:
Pershing LLC, Santander Securities Corporation, HSBC CARD SERVICES, INC. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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