Cases 1 - 10 of 72
Ewing v. Premium Merchant Funding One, LLC
as 3:2024cv00993
Plaintiff:
Anton A. Ewing
Defendant:
Premium Merchant Funding One, LLC
Waterstradt v. Principle Merchants Leasing, Ltd et al
as 3:2024cv00254
Plaintiff:
Theodore John Waterstradt
Defendant:
Principle Merchants Leasing, Ltd, DSD3 Magic Mile, LLC, Diana Pitovaomanaia Moore and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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
Lee, Inc. et al v. Lion Capital LLP et al
as 3:2022cv01694
Defendant:
Big Catch Cayman LP, Lion Capital LLP, Lion Capital (Americas), Inc. and others
Plaintiff:
Alex Lee, Inc., Big Y Foods, Inc., Brookshire Brothers, Inc. and others
Cause Of Action: 15 U.S.C. § 0001 Antitrust Litigation (Monopolizing Trade)
Ewing v. Premium Merchant Funding One, LLC
as 3:2022cv00215
Plaintiff:
Anton A. Ewing
Defendant:
Premium Merchant Funding One, LLC
Cause Of Action: 47 U.S.C. § 0227 FCC-Unsolicited Telephone Sales
Rivera v. Merchants Automotive Group Inc. et al
as 3:2021cv01472
Plaintiff:
Miranda Korin Rivera
Defendant:
Merchants Automotive Group Inc., Glenn L. Dyer, Jr., Fox Rent A Car Inc. and others
Cause Of Action: 28 U.S.C. § 1441 mv
Plaintiff v. Defendant
as 3:2020cv02449
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Ewing v. Premium Merchant Funding One, LLC et al
as 3:2020cv01965
Defendant:
Premium Merchant Funding One, LLC, Elie Golshan, PMFUS and others
Plaintiff:
Anton Ewing
Abante Rooter and Plumbing, Inc. v. Triumph Merchant Solutions, LLC.
as 3:2020cv00754
Petitioner:
Abante Rooter and Plumbing, Inc.
Respondent:
Triumph Merchant Solutions, LLC.
Cause Of Action: 28 U.S.C. § 1331 es
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