Cases 11 - 20 of 48
Plaintiff v. Defendant
as 2:2018cv00616
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
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
Electronic Payment Transfer, LLC v. Federal Trade Commission et al
as 1:2016cv01653
Plaintiff:
Electronic Payment Transfer, LLC , Flexpay, LLC , Electronic Payment Systems, LLC and others
Defendant:
Citywide Banks and Federal Trade Commission
Cause Of Action: 28 U.S.C. § 2201
Mid America Solutions, LLC v. Merchant Solutions International, Inc.
as 1:2016mc00123
Plaintiff:
Mid America Solutions, LLC
Defendant:
Merchant Solutions International, Inc.
Miscellaneou:
Anthony Maley and Esquire Merchant Services, LLC
Flanders v. Lawrence, et al
as 15-1327
Debtor - Debtor:
In the Matter of: GARY WOODROW FLANDERS, individually and as officer, director, shareholder Canyon Quarry Co., Farmer & Merchants Bank, Great Northern Land Co., MetroBank, N.A.
Plaintiff - Appellant:
GARY WOODROW FLANDERS
Defendant - Appellee:
EVELYN JANE LAWRENCE, DANIEL A. WEST, MOYE WHITE LLP and others
Plaintiff v. Defendant
as 1:2015cv01702
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Safe Streets Alliance et al v. Medical Marijuana of the Rockies, LLC et al
as 1:2015cv00350
Plaintiff:
Safe Streets Alliance and New Vision Hotels Two, LLC
Defendant:
Medical Marijuana of the Rockies, LLC, Gerald Jay Olson, The Managers, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 1:2015cv00342
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
SecurityMetrics v. First Data Merchant Services
as 2:2013cv00149
Plaintiff:
SecurityMetrics
Defendant:
First Data Merchant Services
Cause Of Action: 15 U.S.C. § 0015 Antitrust Litigation
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
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