Cases 1 - 10 of 23
Klein v. Vantiv, Inc. et al
as 1:2017cv00739
Defendant:
Gary Lauer, Kevin Costello, Boon Sim and others
Plaintiff:
Filippo Macchia and Melvin Klein
Cause Of Action: 15 U.S.C. § 78
TJL Gourmet Subs, LLC v. Parth 13, Inc. et al
as 3:2017cv00439
Plaintiff:
TJL Gourmet Subs, LLC
Defendant:
Parth 13, Inc. , Signature Systems, Inc. and Vantiv, Inc.
Cause Of Action: 28 U.S.C. § 1391
Vouchera LLC v. Frontier Payments LLC et al
as 1:2016cv11465
Plaintiff:
Vouchera LLC
Defendant:
Frontier Payments LLC and Vantiv Inc.
Cause Of Action: 28 U.S.C. § 1332
Wang et al v. Wells Fargo Bank, N.A. et al
as 1:2016cv11223
Defendant:
Wells Fargo, NA, Wells Fargo Bank, N.A, Andrew Bentley and others
Plaintiff:
Wang, CS Wang & Associate, James Wang and others
Cross Claimant:
Wells Fargo Bank, N.A. and First Data Merchant Services, LLC
3Rd Party Plaintiff:
John Lewis
Cross Defendant:
Ironwood Financial, LLC, National Processing Company, Fifth Third Bank and others
3Rd Party Defendant:
Adam Bentley
Amicus Curiae:
State of California
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Famiglietti vs. Paysafecard.com et al
as 1:2016cv11784
Plaintiff:
Tracy Smith, Alicia Ferdula, Scott Murphy and others
Defendant:
Paysafecard.com, FANDUEL DEPOSITS, LLC, DraftKings, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Miller v. Fifth Third Bank et al
as 1:2016cv08531
Plaintiff:
Miller and Wyatt Miller
Defendant:
Fifth Third Bank, National Processing Company, Ironwood Financial, LLC and others
Cause Of Action: 28 U.S.C. § 1331
TFO Inc v. Vantiv, Inc
as 1:2016cv00971
Plaintiff:
TFO Inc
Defendant:
Vantiv, Inc
Cause Of Action: 28 U.S.C. § 1332
Daniel v. Vantiv, Inc et al
as 1:2016cv00018
Plaintiff:
Stephanie Daniel
Defendant:
Vantiv, Inc and National Park Service
Cause Of Action: 15 U.S.C. § 1681
Guttman v. Visa Inc., et al
as 1:2016cv10321
Plaintiff:
Guttman and YEHUDA GUTTMAN
Defendant:
Visa Inc, Mail.Ru Group, Visa Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Wax et al v. FanDuel, Inc. et al
as 1:2016cv10285
Plaintiff:
Barry Wax and Kenneth Rosen
Defendant:
FanDuel Inc., DraftKings, Inc., SAAHIL SUD and others
Cause Of Action: 28 U.S.C. § 1332
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