Cases 1 - 10 of 73
Mendy v. Adams et al
as 3:2023cv00594
Plaintiff:
Edward Bissau Mendy
Defendant:
Jimmy Lee Adams, County Box, LLC, Jimmy Adams Media and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2023cv01012
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Counter Claimant:
Plaintiff v. Defendant
Counter Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Baxter Bailey & Associates, Inc. v. Merchants National Bonding, Inc. et al
as 2:2023cv02010
Plaintiff:
Baxter Bailey & Associates, Inc.
Defendant:
Merchants National Bonding, Inc. and Pacific Financial Association, Inc.
Not Classified By Court:
Jamita Swearengen
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
Relyant Global LLC v. Merchants Bonding Company (Mutual)
as 3:2022cv00419
Plaintiff:
Relyant Global LLC
Defendant:
Merchants Bonding Company (Mutual)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
TX Direct, LLC v. First Data Merchant Services LLC et al
as 2:2022cv02685
Plaintiff:
TX Direct, LLC
Defendant:
First Data Merchant Services LLC and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Electronic Merchant Systems LLC v. Peter Gaal
as 22-3602
Plaintiff / Appellant:
ELECTRONIC MERCHANT SYSTEMS LLC, fka Francis David Corporation, dba Electronic Merchant Systems
Defendant / Appellee:
PETER GAAL
Mission Cycles LLC et al v. JP Morgan Chase Bank N.A. et al
as 1:2021cv00512
Defendant:
Chase Merchant Services and JP Morgan Chase Bank N.A.
Plaintiff:
Mission Cycles LLC and Patrick Karpowski
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
North Olmsted Laserwash, Inc. v. WorldPay US, Inc.
as 1:2021cv01092
Plaintiff:
North Olmsted Laserwash, Inc.
Defendant:
Worldpay Merchant Processing, Inc. doing business as WorldPay US, Inc.
Cause Of Action: 28 U.S.C. § 1332
Comerica Bank, a Texas Banking Association v. Imperial Party Rental, L.L.C. et al
as 2:2021cv11027
Plaintiff:
Comerica Bank, a Texas Banking Association
Defendant:
ASKK, Inc. d/b/a Imperial Party Shop, First Data Merchant Services Corporation, Karim O Khoshi and others
Cause Of Action: 28 U.S.C. § 1335
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