Cases 1 - 4 of 4
Reverse My Fees, LLC v. True POS Solutions, Inc. et al
as 2:2023cv02104
Plaintiff:
Reverse My Fees, LLC
Defendant:
Ephantus Githinji Mwangi, Five Star Processing, Inc., Malik S Iqbal and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Azura, LLC v. True POS Solutions, Inc. et al
as 1:2023cv00217
Defendant:
Malik Iqbal, True POS Solutions, Inc., Five Star Processing, Inc. and others
Plaintiff:
Azura, LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Nguyen et al v. South Central Bank
as 1:2011cv02612
Plaintiff:
Cynthia Nguyen and Hoan Nguyen
Defendant:
South Central Bank
Third_party_defendant:
Star Processing, Inc.
Thirdparty_plaintiff:
South Central Bank
Cause Of Action: 28 U.S.C. § 1331
STAR Networks Inc. et al v. Allendale County Bank
as 1:2011cv00227
Plaintiff:
STAR Networks Inc. and STAR Processing Inc.
Defendant:
Allendale County Bank
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
