Cases 1 - 10 of 20
MBFMCA, LLC et al v. MILLER et al
as 1:2023cv02162
Plaintiff:
MBFMCA, LLC, MIDWEST BUSINESS FUNDING, INC. and SCOTT CALLAHAN
Defendant:
PAUL C MILLER, BRIAN M LEVINE, JAMES MILLER and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Wysoglad v. Cards Holdings, LLC et al
as 1:2023cv14903
Plaintiff:
Brandon Wysoglad
Defendant:
CARDS HOLDINGS, LLC, CARDS GP, LLC, CARDS PARTNERSHIP HOLDINGS, L.P. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Valid USA, Inc. v. Federal Card Services, LLC et al
as 1:2022cv01710
Plaintiff:
Valid USA, Inc.
Defendant:
Federal Card Services, LLC and Aaron Tucker
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
CPI Card Group - Indiana Inc. v. Smart Packaging Solutions, SA
as 1:2021cv00482
Plaintiff:
CPI CARD GROUP - INDIANA INC.
Defendant:
SMART PACKAGING SOLUTIONS, SA
Cause Of Action: 28 U.S.C. § 1446
School District of Janesville v. Arch Insurance Company et al
as 3:2021cv00291
Defendant:
EB Employee Solutions, LLC d/b/a The Difference Card, Arch Insurance Company and EB Employee Solutions, LLC doing business as The Difference Card
Plaintiff:
School District of Janesville
Cross Defendant:
EB Employee Solutions, LLC
Cause Of Action: 28 U.S.C. § 1332
Geary et al v. Chase Bank Card Services, Inc.
as 1:2020cv00221
Plaintiff:
Matthew R Geary and Julia E Geary
Defendant:
JPMorgan Chase Bank, N.A. and Chase Bank Card Services, Inc.
Cause Of Action: 28 U.S.C. § 1441
Card & Party Giant V, Ltd.v. Rubie's Costume Company, Inc
as 1:2018cv07995
Defendant:
Rubie's Costume Company, Inc
Plaintiff:
CARD & PARTY GIANT V, LTD., d/b/a CARD & PARTY GIANT and Card & Party Giant V, Ltd.
Cause Of Action: 28 U.S.C. § 1442
Karum Holdings LLC, et al v. Lowe's Companies, Incorporate, et al
as 18-1007
Plaintiff - Appellant:
KARUM HOLDINGS LLC, KARUM GROUP LLC and KARUM CARD SERVICES, S.A. de C.V., SOFOM, E.N.R.
Defendant - Appellee:
LOWE'S COMPANIES, INCORPORATED and LOWE'S COMPANIES MEXICA,, S. DE R.L. de C.V.
1st Bank Card Services, Inc. v. Patel et al
as 1:2017cv08744
Plaintiff:
1st Bank Card Services, Inc.
Defendant:
Zalak Patel and Monali Shah
Cause Of Action: 28 U.S.C. § 1332
Bank of America, N.A. v. Letarte et al
as 1:2017cv05710
Plaintiff:
Bank of America, N.A.
Defendant:
Richard E Letarte , Patricia D Letarte and Corporate Business Card, Ltd.
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
