Cases 1 - 10 of 21
VERIFY SMART CORP. v. PERSEVERANCE CAPITAL PARTNER LLC et al
as 2:2023cv03343
Plaintiff:
VERIFY SMART CORP.
Defendant:
PERSEVERANCE CAPITAL PARTNER LLC, RICHARD J HALDEN, DONALD (NICK) E WILLIAMS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Verify Smart Corp v. Bank of America NA, et al
as 21-2353
Plaintiff / Appellant:
VERIFY SMART CORP
Defendant / Appellee:
BANK OF AMERICA NA, BANK OF AMERICA CORP, WELLS FARGO BANK NA and others
VERIFY SMART CORP. v. BANK OF AMERICA, N.A. et al
as 2:2017cv04248
Plaintiff:
VERIFY SMART CORP.
Defendant:
BANK OF AMERICA, N.A., BANK OF AMERICA CORP., THE CLEARING HOUSE PAYMENTS COMPANY LLC and others
Cause Of Action: 18 U.S.C. § 1961
Verify Smart Corp. v. First Republic Bank
as 1:2016cv09078
Plaintiff:
Verify Smart Corp.
Defendant:
First Republic Bank
Cause Of Action: 35 U.S.C. § 271
VERIFY SMART CORP. v. DISCOVER FINANCIAL SERVICES
as 2:2016cv08647
Plaintiff:
VERIFY SMART CORP.
Defendant:
DISCOVER FINANCIAL SERVICES
Cause Of Action: 35 U.S.C. § 145
VERIFY SMART CORP. v. WELLS FARGO BANK, N.A.
as 2:2016cv06389
Plaintiff:
VERIFY SMART CORP.
Defendant:
WELLS FARGO BANK, N.A.
Cause Of Action: 35 U.S.C. § 271
VERIFY SMART CORP. v. VALLEY NATIONAL BANCORP
as 2:2016cv06065
Plaintiff:
VERIFY SMART CORP.
Defendant:
VALLEY NATIONAL BANCORP
Cause Of Action: 35 U.S.C. § 271
VERIFY SMART CORP. v. JP MORGAN CHASE BANK, N.A.
as 2:2016cv04853
Plaintiff:
VERIFY SMART CORP.
Defendant:
JP MORGAN CHASE BANK, N.A.
Cause Of Action: 35 U.S.C. § 271
VERIFY SMART CORP. v. ALLY BANK
as 2:2016cv04852
Plaintiff:
VERIFY SMART CORP.
Defendant:
ALLY BANK
Cause Of Action: 35 U.S.C. § 271
Verify Smart Corp. v. Salesforce.com, Inc.
as 2:2016cv00237
Plaintiff:
Verify Smart Corp.
Defendant:
Salesforce.com, Inc.
Cause Of Action: 35 U.S.C. § 271
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