Cases 21 - 30 of 658
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
Plaintiff v. Defendant
as 3:2023cv01661
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans with Disabilities Act
Plaintiff v. Defendant
as 1:2023cv10984
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Feldsher v. Makowenskyj et al
as 1:2023cv09191
Defendant:
Michael Makowenskyj, Michael Mak, Parlor Games, LLC and others
Plaintiff:
Ross Feldsher
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
Jewett v. Premium Merchant Funding One, LLC
as 1:2023cv09681
Plaintiff:
Joshua Jewett
Defendant:
PREMIUM MERCHANT FUNDING ONE, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
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
Plaintiff v. Defendant
as 2:2023cv00536
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Merchant v. United States of America
as 1:2023cv09216
Petitioner:
Sean Merchant
Respondent:
USA
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
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