Cases
Cases 1 - 10 of 100
Pay As You Go, LLC v. Sinch America, Inc.
as 1:2026cv11461
Plaintiff: Pay As You Go, LLC
Defendant: Sinch America, Inc.
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Heinzelman v. GlobalVCard LLC
as 2:2026cv02569
Plaintiff: Dorothy Heinzelman
Defendant: GlobalVCard LLC d/b/a EdenRed Pay
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Gibbs v. Globalvcard LLC d/b/a Edenred Pay
as 2:2026cv02574
Plaintiff: Adrian Gibbs
Defendant: Globalvcard LLC d/b/a Edenred Pay
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Buckles v. GlobalyCard, LLC
as 2:2026cv02575
Plaintiff: Charles Eddie Buckles
Defendant: GlobalyCard, LLC doing business as Edenred Pay
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
US v. Anthony Coles
as 26-4466
Plaintiff: UNITED STATES OF AMERICA
Defendant: ANTHONY BERNARD COLES, a/k/a Pay Day, a/k/a Him Him
Trade Pay LLC et al v. Horowitz et al
as 2:2026cv05653
Plaintiff: Trade Pay LLC and Michael T. Nugent
Defendant: Brian Horowitz, Heather Smulson and Creative Outdoor Distributors USA, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
LaFaille v. Optum Pay, LLC et al
as 9:2026cv81125
Plaintiff: Jimmy LaFaille
Defendant: Optum Pay, LLC, United Health Care, TFA and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Canada v. One Finance, Inc. et al
as 2:2026cv09715
Plaintiff: Melissa Canada
Defendant: One Finance, Inc. doing business as One Pay, Coastal Community Bank and Lead Bank
Cause Of Action: Electronic Funds Transfer Act
Iron Workers Local 25 Pension Fund et al v. Metro Elevator Company, Inc.
as 2:2026cv13111
Plaintiff: Iron Workers Local 25 Pension Fund, Iron Workers Local 25 Health Care Fund, Iron Workers Local 25 Defined Contribution Retirement Fund and others
Defendant: Metro Elevator Company, Inc.
Cause Of Action: 29 U.S.C. § 1145 E.R.I.S.A.
Lafaille v. United Health Group Inc. et al
as 9:2026cv81085
Plaintiff: Dr. Jimmy Lafaille
Defendant: United Health Group Inc., Optum Pay, LLC and The TFA Department
Cause Of Action: Motion for Temporary Restraining Order

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.


Why Is My Information Online?