Cases 1 - 7 of 7
Cortez et al v. Sterling Card Solutions Holdings, LLC
as 3:2024cv00338
Plaintiff:
Jonathan Cortez and Phillip Matoy
Defendant:
Sterling Card Solutions Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United Merchant Services of California, LLC v. Card/Data Systems, Inc. et al
as 3:2022cv00953
Plaintiff:
United Merchant Services of California, LLC
Defendant:
Card/Data Systems, Inc. doing business as Metropolitan Business Payment Solutions and Chad Horal
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Declaratory Judgment
Cumberland Pharmaceuticals, Inc. v. Rx Solutions, Inc. et al
as 3:2020cv00345
Defendant:
Rx Solutions, Inc. and Trial Card Incorporated
Plaintiff:
Cumberland Pharmeceuticals, Inc. and Cumberland Pharmaceuticals, Inc.
Cause Of Action: 28 U.S.C. § 1332
Stone Bank v. CAH Acquisition Company 11, LLC
as 2:2019cv02040
Defendant:
CAH Acquisition Company 11, LLC
Plaintiff:
Stone Bank
Undetermined:
Sandra Burnham and Marianna Williams
Intervenor Defendant:
Merchant Advance Card Investors I, L.P., GTR Source LLC, SPG Advance, LLC and others
Intervenor Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332
Banc Card Georgia, LLC v. United Community Bank [TV1]
as 3:2014cv00300
Plaintiff:
Banc Card Georgia, LLC
Defendant:
United Community Bank
Cause Of Action: 28 U.S.C. § 1441
Unique Shopping Network, LLC v. United Bank Card, Inc
as 3:2010cv00428
Plaintiff:
Unique Shopping Network, LLC
Defendant:
United Bank Card, Inc
Cause Of Action: 28 U.S.C. § 1332
Lufkin v. Capital One Bank (USA), N.A. et al
as 3:2010cv00018
Plaintiff:
David A Lufkin, Sr
Defendant:
Capital One Bank (USA), N.A., Capital One Bank (USA), N.A., Chase Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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