Cases 41 - 50 of 672
Turner v. Valor Merchant Services Company
as 3:2023cv03381
Plaintiff:
Terrance Turner
Defendant:
Valor Merchant Services Company
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Merchant Payment Solutions, LLC et al v. Ryvyl Inc. et al
as 3:2023cv01136
Defendant:
Ryvyl Inc., Greenbox POS, LLC., Coyni, Inc. and others
Plaintiff:
Merchant Payment Solutions, LLC and Manuel Sanchez
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Ewing v. Premium Merchant Funding One, LLC
as 3:2023cv00933
Plaintiff:
Anton A. Ewing
Defendant:
Premium Merchant Funding One, LLC
Cause Of Action: 47 U.S.C. § 0227 FCC-Unsolicited Telephone Sales
David Sabino Quair III v. James Hill et al
as 5:2023cv00832
Plaintiff:
David Sabino Quair III and David Sabino Quair, III
Defendant:
James Hill, John Merchant, H. Moseley and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Yolked, Inc. et al v. CFG Merchant Solutions, LLC
as 5:2023cv02216
Plaintiff:
Yolked, Inc. and Jim Angelopoulos
Defendant:
CFG Merchant Solutions, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
ATM Bancorp, Inc. et al v. Jory LLC
as 3:2023cv00652
Plaintiff:
ATM Bancorp, Inc., ATM Inside, LLC, ATM Partners, Inc. and others
Defendant:
Jory LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Pursch v. Groupon Incorporated et al
as 2:2023cv00708
Plaintiff:
Amber Pursch
Defendant:
Groupon Incorporated, Groupon Merchant Services LLC, Coffey Technology Incorporated and others
Cause Of Action: 28 U.S.C. § 1446 pl Petition for Removal - Product Liability
Construction Laborers Trust Funds for Southern California Administrative Company v. Qwest Engineering, Inc. et al
as 2:2023cv02945
Defendant:
BRADLEY ALAN ZIMMERMAN, an individual also known as BRAD A. ZIMMERMAN, QWEST ENGINEERING, INC., a California corporation, BRAD A. ZIMMERMAN and others
Plaintiff:
CONSTRUCTION LABORERS TRUST FUNDS FOR SOUTHERN CALIFORNIA ADMINISTRATIVE COMPANY, a Delaware limited liability company and Construction Laborers Trust Funds for Southern California Administrative Company
Cause Of Action: 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts)
Venice Marie Flores-Washington v. California Department of Public Health Vital Records et al
as 2:2023cv02166
Plaintiff:
Ex-Parte Trustee Venice For Alias Merchant Surname Flores-Washington and Venice Marie Flores-Washington
Defendant:
California Department of Public Health Vital Records, Federal Reserve Bank of San Francisco and State of California
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Maxine Furs of Hoover, Inc. v. Groundhog Enterprises, Inc.
as 4:2023cv00641
Plaintiff:
Maxine Furs of Hoover, Inc.
Defendant:
Groundhog Enterprises, Inc. doing business as Merchant Lynx Services
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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.
