Complete Merchant Solutions v. Davis et al
Plaintiff: Complete Merchant Solutions LLC; a Utah Limited Liability Company doing business as Nexio
Defendant: Raffi Kayserian, Secure BC LLC; a Delaware Limited Liability Company doing business as Secure Bancard, SRS Corporation, Scott Davis and Sarven Canik
Case Number: 2:2024cv00789
Filed: October 18, 2024
Court: US District Court for the District of Utah
Presiding Judge: Jared C Bennett
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Other Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 10, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 18, 2024 Opinion or Order Filing 3 Ex Parte (Not Sealed) MOTION for Temporary Restraining Order and Preliminary Injunction filed by Plaintiff Complete Merchant Solutions. (Attachments: #1 Exhibit A - Declaration of Matthew Hyde)(Nevers, Russell)
October 18, 2024 Opinion or Order Filing 2 COMPLAINT (Motion for Temporary Restraining Order to be filed separately) against All Defendants (Filing fee $ 405, receipt number AUTDC-5219000) filed by Complete Merchant Solutions. (Attachments: #1 Exhibit A - Employment Contract - Davis, #2 Exhibit B - Employment Contract - Canik, #3 Exhibit C - Referral Agreement - Raffi, #4 Civil Cover Sheet) (Nevers, Russell)
October 18, 2024 Opinion or Order Filing 1 Case has been indexed and assigned to Magistrate Judge Jared C. Bennett. Plaintiff Complete Merchant Solutions is directed to E-File the Complaint and cover sheet (found under Complaints and Other Initiating Documents) and pay the filing fee of $ 405.00 by the end of the business day.NOTE: The court will not have jurisdiction until the opening document is electronically filed and the filing fee paid in the CM/ECF system. Civil Summons may be issued electronically. Prepare the summons using the courts #PDF version and email it to utdecf_clerk@utd.uscourts.gov for issuance. (sg)

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Defendant: Raffi Kayserian
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Defendant: Secure BC LLC; a Delaware Limited Liability Company doing business as Secure Bancard
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Defendant: SRS Corporation
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Defendant: Scott Davis
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Defendant: Sarven Canik
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Plaintiff: Complete Merchant Solutions LLC; a Utah Limited Liability Company doing business as Nexio
Represented By: Russell A. Nevers
Represented By: R. Chad Pugh
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