Cases 1 - 10 of 11
Plaintiff v. Defendant
as 1:2020cv00677
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Receiver:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Universal Processing LLC v. Zhuang et al
as 1:2017cv10210
Plaintiff:
Universal Processing LLC
Defendant:
Weile Zhuang and Argus Merchant Services LLC
Cause Of Action: 18 U.S.C. § 1836
DLI Assets, LLC v. Universal Processing Network, LLC et al
as 6:2017cv01953
Plaintiff:
DLI Assets, LLC
Defendant:
Universal Processing Network, LLC and Michael Averbukh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Federal Trade Commission v. Universal Processing Service
as 16-17727
Plaintiff - Appellee:
FEDERAL TRADE COMMISSION
Defendant - Appellant:
UNIVERSAL PROCESSING SERVICES OF WISCONSIN, LLC, a New York limited liability company, d.b.a. Newtek Merchant Solutions
Universal Processing Services of Wisconsin, LLC. v. Sungame Corp et al
as 2:2016cv04592
Defendant:
CHADRAN HOLDING MEDIA, INC., Neil Chandran, Commander 3D, Inc. and others
Plaintiff:
UNIVERSAL PROCESSING SERVICES OF WISCONSIN, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Universal Processing Services of Wisconsin, LLC. v. Sungame Corp et al
as 2:2016cv00074
Defendant:
3D Commander, Inc, Chadran Holding Media, Inc., Neil Chandran and others
Plaintiff:
Universal Processing Services of Wisconsin, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Universal Processing Services of Wisconsin, LLC v. NCMIC Finance Corporation et al
as 4:2015cv00359
Plaintiff:
Universal Processing Services of Wisconsin LLC
Defendant:
NCMIC Finance Corporation, NCMIC Group, Inc., Tracy Schmidt and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FTC v. Universal Processing Services
as 15-13380
Plaintiff - Appellee:
FEDERAL COMMUNICATIONS COMMISSION and FEDERAL TRADE COMMISSION
Defendant - Appellant:
UNIVERSAL PROCESSING SERVICES OF WISCONSIN, LLC, a New York limited liability company, d.b.a. Newtek Merchant Solutions
NCMIC Finance Corporation v. Universal Processing Services of Wisconsin LLC
as 4:2014cv00022
Plaintiff:
NCMIC Finance Corporation
Defendant:
Universal Processing Services of Wisconsin LLC
Cause Of Action: 28 U.S.C. § 1332
Universal Processing Services of Wisconsin, LLC v. Leading Edge Displays Inc. et al
as 2:2013cv01126
Plaintiff:
Universal Processing Services of Wisconsin, LLC
Defendant:
Leading Edge Displays Inc and Silvia Marilyn Anderson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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