Ipayment, Inc. Litigation, Intellectual Property, Attorneys, SEC Filings, and Other Public Records

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Date Filed	Venue	Case Number	Title	Party Type

2/7/2020	Superior Court of California, County of Santa Clara	20CV363266	San Jose Hardwood Floors Carpet & Vinyl, Inc. et al v. David...	Defendant

6/11/2019	USPTO Trademark Trial and Appeal Board	87689082-EXT	Ipayment, Inc. v. Pushpay Ip Limited	Potential Opposer

11/26/2018	Superior Court of California, County of Los Angeles	19STCV08378	Denario Busch, et al. v. Ipayment, Inc., et al.	Defendant

10/18/2017	Superior Court of California, County of Los Angeles	BC680362	Rosina Distefano v. Ipayment Of California LLC et al	Defendant/Respondent

5/5/2017	Florida Northern District Court	5:17-cv-00134	IPAYMENT INC v. 04D8655 et al	Plaintiff

5/5/2017	Florida Northern District Court	5:17-cv-00135	IPAYMENT INC v. D47C20E	Plaintiff

11/22/2016	Superior Court of California, County of Riverside	RIC1615453	Ipayment Inc V Klecak	Plaintiff

9/7/2016	California Central District Court	2:16-cv-06734	Belinda Bickelmann v. iPayment, Inc. et al	Defendant

6/9/2016	Florida Middle District Court	8:16-cv-01487	Roca Labs, Inc. et al v. iPayment, Inc.	Defendant

3/9/2016	Superior Court of California, County of Los Angeles	BC613235	Nbs Acquisition Llc et al v. Shawn Silver	Plaintiff/Petitioner

10/8/2015	California Central District Court	2:15-cv-07941	iPayment, Inc. v. Robert Torino et al	Plaintiff

3/12/2015	New York Southern District Court		Ipayment, Inc. v. 1st Americard, Inc. et al	Petitioner

2/7/2014	Superior Court of California, County of Los Angeles	BC535675	Ipayment Inc v. Allstate Merchant Services Llc et al	Plaintiff/Petitioner

6/11/2013	Superior Court of California, County of Los Angeles	BC511794	Michelle Morales v. Check By Phone Pro Llc	Defendant/Respondent

5/14/2013	Superior Court of California, County of Los Angeles	BC509053	Cardpayment Solutions Llc et al v. Prudential Payment System	Plaintiff/Petitioner

4/11/2013	Superior Court of California, County of Los Angeles	BC505570	Sandra L Colligan Vs. Ipayment Inc, et al	Defendant/Respondent

1/23/2013	Superior Court of California, County of Los Angeles	BC499742	Ipayment Inc v. Next Jump Inc	Plaintiff and Cross-Defendant

12/13/2012	Superior Court of California, County of Santa Cruz	CISCV175806	Ipayment, Inc. v. Melodie M. Bustichi, Et Al	Plaintiff

10/18/2012	USPTO Trademark Trial and Appeal Board	85676279-EXT	Eloyalty, Llc v. Ipayment, Inc.	Defendant

2/15/2011	Superior Court of California, County of Los Angeles	BC455119	Vericomm et al v. Michael R Smith et al	Defendant/Respondent

12/30/2009	New York Eastern District Court	1:09-cv-05679	Greene v. Northern Leasing Systems, Inc. et al	Defendant

9/30/2008	Arizona District Court	2:08-cv-01790	Equal Employment Opportunity Commission v. NPMG Acquisition ...	Defendant

4/18/2007	Superior Court of California, County of Los Angeles	SC093590	Ipayment, Inc. Vs. Evt Marketing, Inc. Et. Al.	Plaintiff

4/19/2006	Superior Court of California, County of Contra Costa	CIVMSC06-00774	Eghtesadi v. Ipayment, Inc	Defendant

11/10/2005	Superior Court of California, County of Los Angeles	BC342878	Fogazzo Wood Fired Ovens And Barbecues v. Ipayment Inc	Defendant

1/27/2005	Superior Court of California, County of Los Angeles	BC327932	France Vacations Inc et al v. Citibank et al	Defendant/Respondent

8/26/2004	Superior Court of California, County of Los Angeles	SC082715	Americanfone Et. Al. Vs. Ipayment,inc. Et. Al.	Defendant

4/16/2004	Superior Court of California, County of Los Angeles	BC313912	F Y I Consulting Services v. First Bank Of Beverly Hills Et	Defendant/Respondent

12/30/2003	Superior Court of California, County of Riverside	RIC405516	Carroll v. Ipayment Inc	Defendant

11/21/2003	Superior Court of California, County of Los Angeles	BC306514	David Goldfarb et al v. R J Gordon et al	Defendant/Respondent

11/13/2002	Superior Court of California, County of Los Angeles	BC285134	Auerbach Acquisition Assoc v. Greg Daily et al	Interested Party

9/4/2002	Superior Court of California, County of Los Angeles	BC280855	First Bank Of Beverly Hills Vs. Ipayment Holdings Inc et al	Defendant and Cross-Complainant