Contract Cases filed in the Second Circuit Courts
Frontline Processing Corporation v. Merrick Bank Corporation We have downloadable decisions or orders for this case
as 1:2013cv03956
Plaintiff: Frontline Processing Corporation
Defendant: Merrick Bank Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Merrick Bank Corporation v. Chartis Specialty Insurance Company We have downloadable decisions or orders for this case
as 1:2012cv07315
Plaintiff: Merrick Bank Corporation
Defendant: Chartis Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Type: Contract Insurance
Lady Lucks Wholesale & Retail Fireworks v. Merrick Bank et al
as 2:2012cv04019
Defendant: Cardworks, L.P., Merrick Bank, Merrick Bank Merchant Services Division and others
Plaintiff: Lady Lucks Wholesale & Retail Fireworks
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Gunderson Amazing Fireworks, LLC v. Merrick Bank et al We have downloadable decisions or orders for this case
as 2:2012cv03869
Defendant: Cardworks, L.P., Merrick Bank, Merrick Bank Merchant Services Division and others
Plaintiff: Gunderson Amazing Fireworks, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Kenaco Sales, LLC v. Merrick Bank et al
as 2:2012cv03872
Defendant: Cardworks, L.P., Merrick Bank, Merrick Bank Merchant Services Division and others
Plaintiff: Kenaco Sales, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Fireworks Unlimited, LLC v. Merrick Bank et al
as 2:2012cv03871
Defendant: Cardworks, L.P., Merrick Bank, Merrick Bank Merchant Services Division and others
Plaintiff: Fireworks Unlimited, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Fireworks Center 25, LLC v. Merrick Bank et al
as 2:2012cv03873
Defendant: Cardworks, L.P., Merrick Bank, Merrick Bank Merchant Services Division and others
Plaintiff: Fireworks Center 25, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Credit Card Processing USA, Inc. v. Merrick Bank Corporation et al
as 1:2010cv07464
Plaintiff: Credit Card Processing USA, Inc.
Defendant: Merrick Bank Corporation and Cardworks, Inc.
Cause Of Action: 28 U.S.C. § 1332
Armstead v. Bank
as 1:2008cv08613
Plaintiff: Brenda C. Armstead
Defendant: Merrick Bank
Cause Of Action: Diversity
Type: Contract None

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