Cases 1 - 10 of 38
Allegiance Merchant Services, LLC v. Midsouth Bank
as 3:2022cv00571
Plaintiff:
Allegiance Merchant Services, LLC
Defendant:
Midsouth Bank
Daybreak Inc v. Hunt Construction Group Inc et al
as 6:2022cv02583
Plaintiff:
Daybreak Inc doing business as Huber & Associates
Defendant:
Hunt Construction Group Inc and Liberty Mutual Insurance Company
Counter Defendant:
Daybreak Inc
3Rd Party Defendant:
Merchants National Bonding, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Peter Marco, LLC et al v. Banc of America Merchant Services, LLC et al
as 3:2022cv00227
Plaintiff:
Peter Marco, LLC a California Limited Liability Company doing business as Peter Marco Jewelry and Peter Voutsas
Defendant:
Banc of America Merchant Services, LLC, First Data Merchant Services, LLC, Bank of America N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
United States of America v. Travelers Casualty and Surety Company of America
as 1:2022cv00613
Plaintiff:
United States of America
Defendant:
Travelers Casualty and Surety Company of America
3Rd Party Defendant:
TWD ESS Services, LLC and Merchants National Bonding, Inc.
Cause Of Action: 40 U.S.C. § 3131 Bonds of contractors of public buildings
ServicePower, Inc. v. Smart Merchant, LLC
as 8:2021cv02114
Plaintiff:
ServicePower, Inc.
Defendant:
Smart Merchant, LLC
Cause Of Action: 28 U.S.C. § 1332
Forrester Construction Company v. Kalamata Capital LLC et al
as 8:2021cv01327
Claimant:
J R M Concrete, Saxon Collaborative Construction, LLC, Kalamata Capital LLC and others
Interpleader:
Forrester Construction Company
Cause Of Action: 28 U.S.C. § 1335
Pereyra v. Merchant
as 1:2020cv00021
Respondent:
Hubert W. Merchant, Jr.
Petitioner:
Abel Pereyra
Cause Of Action: 28 U.S.C. § 1442
Blastech Enterprises, Inc. v. Travelers Casualty and Surety Company of America et al
as 1:2020cv00037
Defendant:
Merchants Bonding Company (Mutual) and Travelers Casualty and Surety Company of America
Plaintiff:
Blastech Enterprises, Inc.
Cause Of Action: 28 U.S.C. § 1332
Banc of America Merchant Services, LLC v. Clear Chem Diagnostics, Inc. et al
as 3:2019cv00702
Plaintiff:
Banc of America Merchant Services, LLC
Defendant:
Robert Stone, Clear Chem Diagnostics and Clear Chem Diagnostics, Inc.
Cause Of Action: 28 U.S.C. § 1330
Freedom Industries, Inc. v. Kajima Building and Design Group, Inc. et al
as 4:2019cv00154
Defendant:
BSH HOME APPLIANCES CORPORATION
Plaintiff:
Freedom Industries, Inc.
3Rd Party Plaintiff:
Kajima Building and Design Group, Inc.
3Rd Party Defendant:
Merchant's National Bonding, Inc.
Cause Of Action: 28 U.S.C. § 1442
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