Cases 1 - 10 of 16
WATM LLC v. Payment Alliance International Inc
as 2:2024cv00405
Plaintiff:
WATM LLC doing business as Stevens & Associates/Stevens Management Services
Defendant:
Payment Alliance International, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity
Atmone Inc. v. Payment Alliance International, Inc.
as 3:2023cv01401
Counter Defendant:
Atmone Inc
Defendant:
Payment Alliance International Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Atmone Inc. v. Payment Alliance International, Inc.
as 4:2023cv00193
Plaintiff:
Atmone Inc.
Defendant:
Payment Alliance International, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Payment Alliance International, Inc. v. Carter et al
as 3:2022cv00343
Plaintiff:
Payment Alliance International, Inc.
Defendant:
Darin Carter, Cash Solutions, LLC, Premier ATM Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Payment Alliance International, Inc. v. Harbison
as 3:2021cv00489
Counter Defendant:
Payment Alliance International, Inc.
Counter Claimant:
Nathan Harbison
Cause Of Action: 28 U.S.C. § 1332
Payment Alliance International, Inc. v. Yerkes
as 3:2019cv00744
Plaintiff:
Payment Alliance International, Inc.
Defendant:
Christopher Yerkes
Cause Of Action: 28 U.S.C. § 1332
Payment Alliance International, Inc. v. Federal Insurance Company
as 3:2018cv00400
Plaintiff:
Payment Alliance International, Inc.
Defendant:
Federal Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Payment Alliance International, Inc. v. Deaver
as 3:2017cv00693
Plaintiff:
Payment Alliance International, Inc.
Defendant:
Curtis Lee Deaver
Cause Of Action: 28 U.S.C. § 1446
Cobra Tactical, Inc. v. Payment Alliance International Inc et al
as 1:2017cv01827
Plaintiff:
Cobra Tactical, Inc. , KAT, LLC d/b/a KA Tactical and Euless Armory, LLC d/b/a Armory Up
Defendant:
Payment Alliance International Inc , Global Payments Direct, Inc. and Clearent, LLC
Cause Of Action: 28 U.S.C. § 1441
Cardnet Group Corporation v. Payment Alliance International, Inc. et al
as 1:2015cv05595
Plaintiff:
Cardnet Group Corporation
Defendant:
John J. Leehy III and Payment Alliance International, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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