Cases 1 - 10 of 17
Premium Merchant Funding 18, LLC et al v. Honan et al
as 1:2024cv01199
Plaintiff:
Premium Merchant Funding 18, LLC and Premium Merchant Funding 26, LLC
Defendant:
Scott Crandall Honan, Honan Property Management, LLC, Honan Preferred Equity, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Merchants Mutual Insurance Company v. The Toro Company
as 1:2023cv00400
Plaintiff:
Merchants Mutual Insurance Company and Merchants Preferred Insurance Company
Defendant:
The Toro Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Property Damage
Plaintiff v. Defendant
as 2:2022cv03503
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Merchant Acquisitions, Inc. v. Difficile Realty Corp.
as 2:2020cv00472
Defendant:
Difficile Realty Corp.
Plaintiff:
Merchant Acquisitions, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Simon v. Capital Merchant Services, LLC
as 1:2019cv00904
Defendant:
Capital Merchant Services, LLC
Plaintiff:
Basil Simon
Cause Of Action: 28 U.S.C. § 1332
Hyundai Merchant Marine Co., LTD. v. Mitsubishi Heavy Industries, LTD.
as 1:2014cv07965
Plaintiff:
Hyundai Merchant Marine Co., LTD.
Defendant:
Mitsubishi Heavy Industries, LTD.
Cause Of Action: 28 U.S.C. § 1333
Sands Brothers Venture Capital II, LLC. et al v. W. Anthony Huff et al
as 1:2013cv00212
Plaintiff:
Sands Brothers Venture Capital II, LLC., Sands Brothers Venture Capital III, LLC., Sands Brothers Venture Capital IV, LLC. and others
Defendant:
W. Anthony Huff, Sherri D. Huff, Tiffany Huff Simmons and others
Cause Of Action: 28 U.S.C. § 1332 fr
Clayton's Auto Glass, Inc. et al v. First Data Corporation et al
as 1:2012cv05018
Plaintiff:
Clayton's Auto Glass, Inc., April M. Linscott, Linscott Law Firm, PLLC and others
Defendant:
Does 1-25, First Data Corporation and First Data Merchant Services Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Clayton's Auto Glass, Inc. et al v. First Data Corporation et al
as 2:2012cv05036
Plaintiff:
Clayton's Auto Glass, Inc., April M. Linscott, Linscott Law Firm, PLLC and others
Defendant:
Does 1-25, First Data Corporation and First Data Merchant Services Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Teague et al v. Lease Finance Group, LLC et al
as 1:2011cv08125
Plaintiff:
Sarah Teague, D.C. , Robert Avila and Machelle Schomaker
Defendant:
Lease Finance Group, LLC, Northern Leasing Systems, Inc., Lease Source-LSI, LLC and others
Cause Of Action: 28 U.S.C. § 1332
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