Cases 1 - 10 of 19
Federal Trade Commission v. Complete Merchant Solutions et al
as 2:2020cv00864
Defendant:
Complete Merchant Solutions and Jack Wilson
Plaintiff:
Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0045
Federal Trade Commission v. Complete Merchant Solutions
as 2:2019cv00996
Petitioner:
Federal Trade Commission
Respondent:
Complete Merchant Solutions
Cause Of Action: 41 U.S.C. § 710
Complete Merchant Solutions v. Federal Trade Commission
as 2:2019cv00963
Plaintiff:
Complete Merchant Solutions
Defendant:
Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0053
Scott v. Next Level Funding et al
as 1:2017cv00119
Plaintiff:
Dan Scott
Defendant:
Next Level Funding and Merchant Cash and Capital
Cause Of Action: 47 U.S.C. § 227
Cogle v. Weltman, Weinberg & Reis Co., LPA et al
as 1:2012cv01190
Plaintiff:
Todd Cogle
Defendant:
Weltman, Weinberg & Reis Co., LPA, Credit Bureau of Napa County, Inc., Merchants Credit Guide Co. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Federal Trade Commission v. Grant Connection et al
as 2:2012mc00243
Plaintiff:
Federal Trade Commission
Defendant:
Grant Connection, Global Gold, Horizon Holdings and others
Receiver:
Robb Evans
Cause Of Action: Registration of Foreign Judgment
ADP, Inc. et al v. National Merchant Alliance, LLC
as 1:2012cv00392
Plaintiff:
ADP, Inc.
Defendant:
National Merchant Alliance, LLC
Movant:
Mercury Payment Systems, LLC
Cause Of Action: 28 U.S.C. § 1331
Federal Trade Commission v. Grant Connect et al
as 2:2011mc01183
Plaintiff:
Federal Trade Commission
Defendant:
Grant Connect, Global Gold, Horizon Holdings and others
Receiver:
Robb Evans
Cause Of Action: Registration of Foreign Judgment
Lehman Brothers Holdings, Inc. v. W.J. Bradley Merchant Partners, LLC
as 1:2011cv03308
Movant:
Lehman Brothers Holdings, Inc.
Objector:
W.J. Bradley Merchant Partners, LLC
Cause Of Action: 28 U.S.C. § 1331
USA et al v. Merchants Capital Partners
as 2:2011mc00293
Plaintiff:
USA and Small Business Administration
Defendant:
Merchants Capital Partners
Cause Of Action: 28 U.S.C. § 0754
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