Cases
Cases 1 - 10 of 10
GANNON v. UNITED BANK CARD, INC. et al
as 3:2023cv04313
Plaintiff: DR. MARC J. GANNON and FATHER & SON TRANSMISSIONS
Defendant: UNITED BANK CARD, INC., HARBORTOUCH FINANCIAL, LLC and SHIFT4 PAYMENTS, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Abante Rooter and Plumbing, Inc. v. United Bank Card, Inc. We have downloadable decisions or orders for this case
as 3:2019cv00636
Defendant: United Bank Card, Inc. d/b/a Harbortouch, United Bank Card, Inc. and United Bank Card, Inc. a New Jersey corporation doing business as Harbortouch
Plaintiff: Abante Rooter and Plumbing, Inc.
Cause Of Action: 47 U.S.C. § 227
BROOKFIELD EQUINOX LLC v. UNITED BANK CARD, INC.
as 5:2016cv03622
Plaintiff: BROOKFIELD EQUINOX LLC
Defendant: UNITED BANK CARD, INC.
Cause Of Action: 28 U.S.C. § 1332
Lady Lucille Cruises v. United Bank Card, Inc.
as 0:2011cv62540
Plaintiff: Lady Lucille Cruises
Defendant: United Bank Card, Inc.
Cause Of Action: 28 U.S.C. § 1331
Type: Contract Marine
Hartman et al v. United Bank Card Inc. et al We have downloadable decisions or orders for this case
as 2:2011cv01753
Plaintiff: Ed Hartman , Janet Hodgin and Michael Hodgin
Defendant: United Bank Card Inc and International Payment Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 0:2011cv60877
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Mollica v. United Bank Card, Inc. et al
as 2:2010cv02873
Plaintiff: Terri M. Mollica
Defendant: United Bank Card, Inc. and Experian Information Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1441
Unique Shopping Network, LLC v. United Bank Card, Inc We have downloadable decisions or orders for this case
as 3:2010cv00428
Plaintiff: Unique Shopping Network, LLC
Defendant: United Bank Card, Inc
Cause Of Action: 28 U.S.C. § 1332
UNITED BANK CARD, INC. v. OPTIMAL GROUP, INC. et al
as 3:2010cv02232
Plaintiff: UNITED BANK CARD, INC.
Defendant: OPTIMAL GROUP, INC., OPTIMAL MERCHANT SERVICES, INC., TOMMY BOWMAN and others
Cause Of Action: 28 U.S.C. § 1332
Guenther v. Crosscheck, Inc. et al We have downloadable decisions or orders for this case
as 3:2009cv01106
Plaintiff: David J. Guenther, David J. Guenther and David J. Guenther
Defendant: Crosscheck, Inc., Crosscheck, Inc., Crosscheck, Inc. and others
Cause Of Action: Federal Question
Type: Other Statutes None

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