Bancorp Bank v. Data Processing Service of Georgia Inc. et al

Justia Dockets & Filings Third Circuit Delaware District Court Bancorp Bank v. Data Processing Service of Georgia Inc. et al

Bancorp Bank v. Data Processing Service of Georgia Inc. et al

Plaintiff:	Bancorp Bank
Defendant:	Project Hope School, Production Control UNI, Proactive Payroll Inc., Pro Tool and Design Inc., Propel Inc., Pmtworks Payroll LLC, Pieper Payroll, Pathology Group, Paramount Software, Palm Beach Towers Inc., PA Corporate Enterprise, Orthopedic and Spine Center, Open Minds Inc., Omni Schools, Newtek Small Business, Newtek Insurance Agency, Newtek Business Services, New Jersey Sports & SP, Netpricer Net Inc., Mews Disability Service, MTW LLC, Midawi Holdings Inc., Michael & Yoon Inc., Med Metallizing Service Company, Memphis Center for C, MC Neill Management Group, MC Donald Insurance, MBJ-APS, Matthew Kryder, Margaret Energy Inc., Maintenance Technology, Magnolia Medical Clinic, Maddox Foundation Inc., Los Angeles International Mackeprang Inc., Lobster Haven LLC, Lenas Restuarant, Lawrence Lefkowitz, KTV Inc., Knaus Building Company Inc., KMZ Enterprises LLC, Kelley Financial Group, Jones Management Group, Jim's Disposal Service, Jean Di Grande, Jackson Urology, Jackson Ophthalmology, Jackson Lithotripsy, JS Family Holdings Inc., International Installa, International Construction, Integrated Healthcare, Industrysmarts Inc., Inclusion Services LLC, In2vision Programs LLC, Hispana Vision LLC, High Tech Consultants, Halls Reporting LLC, Grumman Hill Montessori, Furniture Sir-Plus, Fristers, Frayser-Millington, Fischer Lime and Cement, First Church of Christ, Exchange Club, European Auto Limited, Empire Food Brokers, Ear Nose and Throat Group, Dreyfus Designs, Desoto Ear Nose and Throat, Valen Deasey, DAC Fitness Management, Crystaltech, Courage Partners LLC, Cool Froot LLC, Continental Southern, Connecticut Technology, Compass Youth Collaborative Inc. Concept HR, Colonial Country Club, CMC Enterprises LLC, Cirrus Structural Engineering, Chester County Eyecare, Checkmate Small Business, Ceil Saretta Gersten, CDS Business Service, Caraway McMahon and Company, Business Connect LLC, Steven Briggs, Brazoria County Imaging, Better Carting Service, BCL-Johnson Farrell, Barnes Investment Advisors, Atlantic Marine Electric, Athletic Club Management, American Horticulture, Allergy and Asthma Care, Advantage SBS Services LLC, Acorn Insurance Alliance, A Telling Time Limited Ltd., Checkgateway Inc., Data Processing Service of Georgia Inc., Pyramid Food Brokers, Rebeccas Lights LLC, Reynolds, Bone and GRI, Ritas of South Windsor, Secure Cybergateway, Secure Planning Concepts, Shawn Kelly, Shropshire Insurance, Silverstein Appraisal, Soulsville Foundation, Southern and Son Landscape, Spragins Barnett & Cobb, St. Bernard High School, St. John Bosco Catholic Church, Standard Paper Company Inc., Sterling Security Systems, Strategic Employee Benefits, Sub-Lpfranzen, Summit Security Design, Susan Nissley, Tedrick's Inc., Texaswhitestone Group, The Souls Gold Chart, Thermal Economy Inc., Think Logical LLC, Thurston Springe, Tiros Machine and Tool, TKS Historic Resources, Todd & Hollier, Tricord Inc., United Check Service, United Methodist Church, Universal Processing, Viking Knot Company, Visability Corporation, Walker Loden Limited, Wallingford Public Library, West Alabama Traffic and William Drakeley Swimming
Case Number:	1:2013cv01123
Filed:	June 22, 2013
Court:	U.S. District Court for the District of Delaware
Office:	Wilmington Office
County:	New Castle
Presiding Judge:	Richard G. Andrews
Nature of Suit:	Other Statutory Actions
Cause of Action:	28 U.S.C. § 1335 Interpleader Action
Jury Demanded By:	None

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Defendant: Project Hope School
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Defendant: Production Control UNI
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Defendant: Proactive Payroll Inc.
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Defendant: Pro Tool and Design Inc.
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Defendant: Pmtworks Payroll LLC
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Defendant: Pieper Payroll
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Defendant: Palm Beach Towers Inc.
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Defendant: PA Corporate Enterprise
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Defendant: Orthopedic and Spine Center
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Defendant: Open Minds Inc.
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Defendant: Omni Schools
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Defendant: Newtek Small Business
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Defendant: Newtek Insurance Agency
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Defendant: Newtek Business Services
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Defendant: Netpricer Net Inc.
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Defendant: Mews Disability Service
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Defendant: MTW LLC
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Defendant: Midawi Holdings Inc.
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Defendant: Michael & Yoon Inc.
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Defendant: Med Metallizing Service Company
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Defendant: Memphis Center for C
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Defendant: MC Neill Management Group
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Defendant: MC Donald Insurance
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Defendant: MBJ-APS
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Defendant: Matthew Kryder
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Defendant: Margaret Energy Inc.
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Defendant: Maintenance Technology
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Defendant: Magnolia Medical Clinic
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Defendant: Maddox Foundation Inc.
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Defendant: Los Angeles International Mackeprang Inc.
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Defendant: Lobster Haven LLC
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Defendant: Lenas Restuarant
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Defendant: Lawrence Lefkowitz
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Defendant: KTV Inc.
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Defendant: Knaus Building Company Inc.
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Defendant: KMZ Enterprises LLC
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Defendant: Kelley Financial Group
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Defendant: Jones Management Group
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Defendant: Jim's Disposal Service
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Defendant: Jean Di Grande
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Defendant: Jackson Urology
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Defendant: Jackson Ophthalmology
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Defendant: Jackson Lithotripsy
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Defendant: JS Family Holdings Inc.
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Defendant: International Installa
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Defendant: International Construction
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Defendant: Integrated Healthcare
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Defendant: Industrysmarts Inc.
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Defendant: Inclusion Services LLC
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Defendant: In2vision Programs LLC
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Defendant: Hispana Vision LLC
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Defendant: High Tech Consultants
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Defendant: Halls Reporting LLC
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Defendant: Grumman Hill Montessori
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Defendant: Furniture Sir-Plus
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Defendant: Fristers
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Defendant: Frayser-Millington
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Defendant: Fischer Lime and Cement
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Defendant: First Church of Christ
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Defendant: Exchange Club
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Defendant: European Auto Limited
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Defendant: Empire Food Brokers
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Defendant: Ear Nose and Throat Group
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Defendant: Dreyfus Designs
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Defendant: Desoto Ear Nose and Throat
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Defendant: Valen Deasey
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Defendant: DAC Fitness Management
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Defendant: Crystaltech
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Defendant: Courage Partners LLC
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Defendant: Cool Froot LLC
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Defendant: Continental Southern
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Defendant: Connecticut Technology
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Defendant: Compass Youth Collaborative Inc. Concept HR
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Defendant: Colonial Country Club
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Defendant: CMC Enterprises LLC
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Defendant: Cirrus Structural Engineering
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Defendant: Chester County Eyecare
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Defendant: Checkmate Small Business
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Defendant: Ceil Saretta Gersten
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Defendant: CDS Business Service
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Defendant: Caraway McMahon and Company
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Defendant: Business Connect LLC
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Defendant: Steven Briggs
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Defendant: Brazoria County Imaging
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Defendant: Better Carting Service
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Defendant: BCL-Johnson Farrell
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Defendant: Barnes Investment Advisors
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Defendant: Atlantic Marine Electric
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Defendant: Athletic Club Management
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Defendant: American Horticulture
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Defendant: Allergy and Asthma Care
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Defendant: Advantage SBS Services LLC
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Defendant: Acorn Insurance Alliance
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Defendant: A Telling Time Limited Ltd.
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Defendant: Checkgateway Inc.
Represented By:	Shanti Mulpuru Katona
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Defendant: Data Processing Service of Georgia Inc.
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Defendant: Pyramid Food Brokers
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Defendant: Rebeccas Lights LLC
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Defendant: Reynolds, Bone and GRI
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Defendant: Ritas of South Windsor
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Defendant: Secure Cybergateway
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Defendant: Secure Planning Concepts
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Defendant: Shawn Kelly
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Defendant: Shropshire Insurance
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Defendant: Silverstein Appraisal
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Defendant: Soulsville Foundation
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Defendant: Southern and Son Landscape
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Defendant: Spragins Barnett & Cobb
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Defendant: St. Bernard High School
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Defendant: St. John Bosco Catholic Church
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Defendant: Standard Paper Company Inc.
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Defendant: Sterling Security Systems
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Defendant: Strategic Employee Benefits
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Defendant: Sub-Lpfranzen
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Defendant: Summit Security Design
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Defendant: Susan Nissley
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Defendant: Tedrick's Inc.
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Defendant: Texaswhitestone Group
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Defendant: The Souls Gold Chart
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Defendant: Thermal Economy Inc.
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Defendant: Think Logical LLC
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Defendant: Thurston Springe
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Defendant: Tiros Machine and Tool
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Defendant: TKS Historic Resources
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Defendant: Todd & Hollier
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Defendant: Tricord Inc.
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Defendant: United Check Service
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Defendant: United Methodist Church
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Defendant: Universal Processing
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Defendant: Viking Knot Company
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Defendant: Visability Corporation
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Defendant: Walker Loden Limited
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Defendant: Wallingford Public Library
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Defendant: West Alabama Traffic
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Defendant: William Drakeley Swimming
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Plaintiff: Bancorp Bank
Represented By:	Beth Moskow-Schnoll
Represented By:	David A. Felice
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