Cases 1 - 8 of 8
Griffin v. Harter et al
as 3:2024cv03125
Plaintiff:
Bertha Griffin
Defendant:
Dominic Nzara, Martin Harter, Shauna Hastings and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Total Merchant Services, LLC v. TMS NC Inc. et al
as 5:2021cv00240
3Rd Party Defendant:
Marc Gardener, North American Bancard Holdings LLC, Kirk Haggarty and others
Plaintiff:
Total Merchant Services, LLC
Defendant:
Christopher Collins and TMS NC Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Star v. Bank Associates Merchant Services et al
as 1:2020cv01544
Plaintiff:
Michael Star
Defendant:
Todd J. Calabrese, Dimitri Akhrin and Bank Associates Merchant Services
Cause Of Action: 28 U.S.C. § 1332
Absolute Mac, LLC et al v. First Data Corporation et al
as 8:2012cv00133
Plaintiff:
Absolute Mac, LLC and Miguel Weill
Defendant:
First Data Corporation , First Data Merchant Services Corporation , Telecheck Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Conrad v. Farmers and Merchants Bank
as 5:2010cv00047
Plaintiff:
Steven J. Conrad
Defendant:
Farmers and Merchants Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Riley v. Health Markets, Inc. et al
as 1:2009cv03363
Plaintiff:
Christopher Hand Riley
Defendant:
Health Markets, Inc., Mega Life and Health Insurance Company, Mid-West National Life Insurance Company of Tennessee and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Merchants Terminal Corporation v. L & O Transport, Inc.
as 1:2009cv02065
Plaintiff:
Merchants Terminal Corporation
Defendant:
L & O Transport, Inc.
Cause Of Action: 28 U.S.C. § 1337 Sherman-Clayton Act
v. Fireman's Fund Insurance Co. et al
as 1:2009cv01752
Defendant:
Fireman's Fund Insurance Co., Marine Transport, Inc. and merchants terminal corporation
Plaintiff:
Fireman's Fund Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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