Legal Opinion

Diligent Payments, LLC v. Carpay, Inc.

District Court, N.D. Illinois

Decided August 22, 2025No. 1:24-cv-05125Unknown

1Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION DILIGENT PAYMENTS, LLC, ) ) Plaintiff, ) ) No. 24-cv-05125 v. ) ) Judge Andrea R. Wood CARPAY, INC. et al., ) ) Defendant. ) MEMORANDUM OPINION AND ORDER Plaintiff Diligent Payments, LLC (“Diligent”) markets credit and debit card processing services. Diligent and Defendant Carpay, Inc. (“Carpay”), a software company, entered into an Independent Contractor Agreement (“ICA”) to promote payment processing services to Carpay’s car dealership customers. Diligent has now sued Carpay, alleging that it breached…

2Cases cited30 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Kendale L. Adams v. City of IndianapolisCourt of Appeals for the Seventh Circuit · 2014
  4. Santiago v. WallsCourt of Appeals for the Seventh Circuit · 2010
  5. Thompson v. GordonIllinois Supreme Court · 2011

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