Cases 1 - 8 of 8
Reynaldo Reyes v. Netdeposit
as 14-1228
Plaintiff - Appellant:
REYNALDO REYES
Defendant - Appellee:
NETDEPOSIT, MP TECHNOLOGIES, d/b/a Modern Payments, TELEDRAFT INC and others
Reynaldo Reyes v. Netdeposit
as 13-8086
Plaintiff - Petitioner:
REYNALDO REYES
Defendant - Respondent:
MP TECHNOLOGIES, d/b/a Modern Payments, TELEDRAFT INC, NATIONAL PENN BANK and others
FTC v. NHS Sys Inc, et al
as 12-3267
Plaintiff - Appellee:
FEDERAL TRADE COMMISSION
Defendant - Appellee:
NHS SYS INC, a Pennsylvania Corporation, also doing business as, HARRY F. BELL, Individually and as an officer or principal of NHS Systems, Inc., PHYSICIAN HEALTH SER LLC, a Missouri limited liability company also, DBA American Health Benefits Online and others
Movant - Appellant:
TELEDRAFT INC
FTC v. NHS Sys Inc, et al
as 11-2375
Plaintiff - Appellee:
FEDERAL TRADE COMMISSION
Defendant - Appellee:
NHS SYS INC, a Pennsylvania Corporation, also d/b/a National Healthcare Solutions and National Health Net Online, HARRY F. BELL, Individually and as an officer or principal of NHS Systems, Inc., PHYSICIAN HEALTH SER LLC, a Missouri limited liability company, also d/b/a American Health Benefits Online and others
Movant - Appellant:
TELEDRAFT INC
REYES v. ZION FIRST NATIONAL BANK et al
as 2:2010cv00345
Plaintiff:
REYNALDO REYES
Defendant:
ZION FIRST NATIONAL BANK, NETDEPOSIT, INC., MP TECHNOLOGIES and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
FTC v. NHS Sys Inc, et al
as 09-3899
Plaintiff - Appellee:
FEDERAL TRADE COMMISSION
Defendant - Appellee:
NHS SYS INC, a Pennsylvania Corporation, DBA Natl Healthcare Solutions and Natl Health Net Online, HARRY F. BELL, Individually and as an officer or principal of NHS Systems, Inc., PHYSICIAN HEALTH SER LLC, a Missouri limited liability company, DBA Amer Health Benefits On Line and others
Defendant - Non-Participating:
JOHN E. BARTHOLOMEW, Individually, BEGINNING AGAIN INC, a Florida corporation and INTERFACE MGMT INC, a Florida corporation,, FDBA Galaxy Member Benefits
Not Party - Appellant:
TELEDRAFT INC
Edebitpay, L.L.C., v. Teledraft, Inc.
as 2:2008cv01457
Plaintiff:
Edebitpay, L.L.C., and Edebitpay, L.L.C.,
Defendant:
Teledraft, Inc., Teledraft, Inc. and Teledraft, Inc.
Cause Of Action: Federal Question
Edebitpay, L.L.C., v. Teledraft, Inc.
as 2:2008cv03153
Plaintiff:
Edebitpay, L.L.C., and Edebitpay, L.L.C.,
Defendant:
Teledraft, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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