Cases 11 - 19 of 19
Plaintiff v. Defendant
as 1:2017cv03797
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Guttman v. Visa Inc., et al
as 1:2015cv09084
Defendant:
Mail.Ru Group, Visa Inc.,, Mastercard Inc. and others
Plaintiff:
Yehuda Guttman
Cause Of Action: 18 U.S.C. § 1962
Merrick Bank Corporation v. Royal Group Services, LTD, LLC et al
as 1:2015cv05120
Plaintiff:
Merrick Bank Corporation
Defendant:
Royal Group Services, LTD, LLC and Gregory Richmond
Cause Of Action: 28 U.S.C. § 1332
Marcinski v. RBS Citizens Bank, N.A. et al
as 1:2013cv06022
Plaintiff:
Gregory J. Marcinski
Defendant:
RBS Citizens Bank, N.A. and Merrick Bank Corporation
Cause Of Action: 15 U.S.C. § 1681
Frontline Processing Corporation v. Merrick Bank Corporation
as 1:2013cv03956
Plaintiff:
Frontline Processing Corporation
Defendant:
Merrick Bank Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Merrick Bank Corporation v. Chartis Specialty Insurance Company
as 1:2012cv07315
Plaintiff:
Merrick Bank Corporation
Defendant:
Chartis Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Plaintiff v. Defendant
as 1:2011cv06710
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Credit Card Processing USA, Inc. v. Merrick Bank Corporation et al
as 1:2010cv07464
Plaintiff:
Credit Card Processing USA, Inc.
Defendant:
Merrick Bank Corporation and Cardworks, Inc.
Cause Of Action: 28 U.S.C. § 1332
Armstead v. Bank
as 1:2008cv08613
Plaintiff:
Brenda C. Armstead
Defendant:
Merrick Bank
Cause Of Action: Diversity
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