Cases 1 - 10 of 309
Global Merchant Cash Inc. v. Water Damage Rescue Inc. et al
as 1:2024cv04345
Plaintiff:
Global Merchant Cash Inc.
Defendant:
Water Damage Rescue Inc. and Ori Lazarovits
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Catlin Insurance Company v. Champ Construction Company et al
as 1:2024cv04499
Plaintiff:
Catlin Insurance Company
Defendant:
Champ Construction Company, American Empire Insurance Company, Merchants Mutual Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement
Merchants Mutual Insurance Company v. Greenwich Insurance Company
as 1:2024cv00459
Plaintiff:
Merchants Mutual Insurance Company
Defendant:
Greenwich Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Miley v. Bartlett Dairy, Inc
as 1:2024cv02813
Plaintiff:
Merchant Miley
Defendant:
Barlett Dairy, Inc and Bartlett Dairy, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Print Your Plaques LLC v. Esquire Bank N.A. et al
as 2:2024cv01077
Plaintiff:
Print Your Plaques LLC
Defendant:
Esquire Bank N.A., Infinity Capital LLC and Infinity Capital LLC doing business as Choice Merchant Solutions
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Global Merchant Cash Inc. v. Rome-Aire Services, Inc et al
as 1:2024cv00799
Plaintiff:
GLOBAL MERCHANT CASH INC. D/B/A WALL STREET FUNDING and Global Merchant Cash Inc. doing business as Wall Street Funding
Defendant:
ROME-AIRE SERVICES, INC D/B/A ROME-AIRE SERVICES, DON GREEN ELECTRIC LLC, EMERALD MANAGEMENT GROUP LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Global Merchant Cash Inc. v. Stellar Beach Realty & Rentals, LLC et al
as 1:2023cv09518
Plaintiff:
Global Merchant Cash Inc. and Global Merchant Cash Inc. doing business as Wall Street Funding
Defendant:
Stellar Beach Realty & Rentals, LLC, Stellar Beach Rentals, LLC and John Adam Kozak
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Global Merchant Cash, Inc. v. Pennington et al
as 1:2023cv10756
Plaintiff:
Global Merchant Cash, Inc.
Defendant:
Avery Pennington, Mr. Electric LLC, Avery Luke Pennington and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Cross River Bank v. First Data Merchant Services LLC
as 2:2023cv08377
Plaintiff:
Cross River Bank and Cross River Bank doing business as Lead Source
Defendant:
First Data Merchant Services LLC
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
CFG Merchant Solutions, LLC v. Birusingh
as 1:2023cv09650
Plaintiff:
CFG Merchant Solutions, LLC
Defendant:
Rhea Birusingh and RRAL Enterprises, LLC doing business as Access Diagnostic Institute
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
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