SumTotal Systems LLC v. ACAMS: Complaint (2021)

Complaint for $256,213 alleging breach of contract in SumTotal Systems LLC, described as “a software company that develops and markets human resource management software” v. Association of Certified Anti-Money Laundering Specialists LLC, based in Miami, domiciled in Delaware, at the Superior Court of the State of Delaware. Editor’s Note: This is a re-filing of a complaint that SumTotal Systems first filed on September 8th, 2020 and voluntarily dismissed the following month.

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Pages: 4

Date: June 07, 2021

Plaintiffs/Applicants: SumTotal Systems LLC

Case Number: Xx Xx Xx

Defendants/Respondents: Association of Certified Anti-Money Laundering Specialists LLC

Plaintiffs/Applicants Attorneys: Richards Layton & Finger, Travis Hunter

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USA

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Association of Certified Anti-Money Laundering Specialists LLC SumTotal Systems LLC

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SumTotal Systems LLC v. ACAMS: Complaint (2021)

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SumTotal Systems LLC v. ACAMS: Complaint (2020)