Cases filed in the Second Circuit Courts
Cases 31 - 37 of 37
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
Plaintiff v. Defendant
as 2:2012cv03231
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2011cv06710
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
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. Merrick Bank
as 1:2008cv04291
Plaintiff: Brenda C. Armstead
Defendant: Merrick Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Type: Other Statutes None
Armstead v. Bank
as 1:2008cv08613
Plaintiff: Brenda C. Armstead
Defendant: Merrick Bank
Cause Of Action: Diversity
Type: Contract None

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?