Cases 1 - 10 of 15
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
Tibbs v. Sanctuary II, Inc. et al
as 1:2024cv00227
Plaintiff:
Julia Tibbs
Defendant:
Sanctuary II, Inc., Sanctuary Ranch, LLC, Timberland CL, LLC and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
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
Missilmani v. CITI Cards/Citibank
as 2:2019cv12125
Plaintiff:
Mustapha Missilmani
Defendant:
CITI Cards/Citibank
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
Steven Marvin v. Capital One
as 16-2307
Plaintiff - Appellant:
STEVEN L. MARVIN
Defendant - Appellee:
CAPITAL ONE, Credit card account ending 7624
Roperti v. FIA Card Services, N.A. is a subsidiary of Bank of America Corporation et al
as 2:2016cv13262
Plaintiff:
Alfred Roperti
Defendant:
FIA Card Services, N.A. is a subsidiary of Bank of America Corporation , Bank of America, N.A. (USA) and Bank of America Corporation
Cause Of Action: 15 U.S.C. § 1692
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
Plaintiff v. Defendant
as 2:2011cv11368
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345
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