Cases 1 - 10 of 30
New York Packaging, II, LLC v. Merchants Distributors, LLC et al
as 5:2024cv00010
Plaintiff:
New York Packaging, II, LLC
Defendant:
Merchants Distributors, LLC doing business as MDI and Lowes Foods, LLC
Counter Claimant:
Merchants Distributors, LLC
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Plaintiff v. Defendant
as 7:2023cv01016
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Waycaster Tire Service, Inc. v. United Community Bank et al
as 1:2022cv00269
Plaintiff:
Waycaster Tire Service, Inc.
Defendant:
United Community Bank, Fiserv, Inc. and First Data Merchant Services LLC
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Allegiance Merchant Services, LLC v. Midsouth Bank
as 3:2022cv00571
Plaintiff:
Allegiance Merchant Services, LLC
Defendant:
Midsouth Bank
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
Plaintiff v. Defendant
as 1:2021cv00713
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2021cv00185
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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
Coleman v. Bank of America, N.A. et al
as 3:2020cv00073
Defendant:
Bank of America, N.A., Carrington Mortgage Services, Federal National Mortgage Association and others
Plaintiff:
Elliotte Patrick Coleman
Cause Of Action: 28 U.S.C. § 1345
Pereyra v. Merchant
as 1:2020cv00021
Respondent:
Hubert W. Merchant, Jr.
Petitioner:
Abel Pereyra
Cause Of Action: 28 U.S.C. § 1442
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