Cases 1 - 10 of 25
Merchants Bonding Company (Mutual) v. Concrete Protection & Restoration, Inc. et al
as 0:2023cv62334
Plaintiff:
Merchants Bonding Company (Mutual)
Defendant:
Concrete Protection & Restoration, Inc., Prepcon, Inc., CPR Investment Properties, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
River Merchants Terminal Services, Inc. v. M/V Hardship et al
as 1:2023cv24124
Plaintiff:
RIVER MERCHANTS TERMINAL SERVICES, INC.
Defendant:
M/V HARDSHIP and NEW HORIZON CARGO SHIPPING, INC.
Cause Of Action: 28 U.S.C. § 1333 Admiralty
United Reporting, Inc. v. Leaders Merchant Services, LLC et al
as 0:2023cv61925
Plaintiff:
UNITED REPORTING, INC.
Defendant:
LEADERS MERCHANT SERVICES, LLC, PAYSAFE PAYMENT PROCESSING SOLUTIONS,LLC, BBVA USA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Maxine Furs of Hoover, Inc. v. Groundhog Enterprises, Inc.
as 9:2023cv81349
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
Groundhog Enterprises, Inc. v. Faria et al
as 9:2023cv81308
Plaintiff:
GROUNDHOG ENTERPRISES, INC. doing business as MERCHANT LYNX SERVICES
Defendant:
Andre Faria, Valeska LLC and Swipe Fee Zero LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Vitoria Telecom, LLC v. MET One, LLC et al
as 1:2021cv20832
Plaintiff:
Vitoria Telecom, LLC
Defendant:
Faisal Hamdard, MET One, LLC and Merchant Equity Telecom, LLC
Cause Of Action: 28 U.S.C. § 1330
Merchant One, Inc. v. TLO, Inc. et al
as 1:2019cv23719
Defendant:
John Does 1-10, TLO, INC., ABC Corporations 1-10 and others
Plaintiff:
Merchant One, Inc.
Cause Of Action: 28 U.S.C. § 1332
Merchant Ventures Limited et al v. Capital Blue Global Investments LLC et al
as 1:2018cv21860
Plaintiff:
Merchant Ventures Limited and Patrick Cruise O'Brien
Defendant:
Capital Blue Global Investments LLC, Bernardo D. Cardoso, MLI Finance Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Hyundai Merchant Marine Company Ltd. v. EM Resource Enterprises Inc.
as 1:2017cv24104
Plaintiff:
Hyundai Merchant Marine Company, Ltd.
Defendant:
EM Resource Enterprises Inc.
Cause Of Action: 09 U.S.C. § 0009
Blackstone Merchant Services, Inc. v. Bematech International Corp. et al
as 1:2016cv24402
Plaintiff:
Blackstone Merchant Services, Inc.
Defendant:
Bematech International Corp. and Logical Controls, Inc.
Cause Of Action: 28 U.S.C. § 1441
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