Cases 1 - 10 of 20
Star v. Bank Associates Merchant Services et al
as 1:2020cv01544
Plaintiff:
Michael Star
Defendant:
Todd J. Calabrese, Dimitri Akhrin and Bank Associates Merchant Services
Cause Of Action: 28 U.S.C. § 1332
Merchant v. Commissioner of Social Security Administration
as 1:2020cv01203
Defendant:
Commissioner of Social Security Administration
Plaintiff:
Melvyn E. Merchant
Interested Party:
SSA (Social Security Administration)
Cause Of Action: 42 U.S.C. § 416
Blastech Enterprises, Inc. v. Travelers Casualty and Surety Company of America et al
as 1:2020cv00037
Defendant:
Merchants Bonding Company (Mutual) and Travelers Casualty and Surety Company of America
Plaintiff:
Blastech Enterprises, Inc.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2018cv00493
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Limbach v. Banc of America Merchant Services, LLC
as 3:2017cv00084
Plaintiff:
John Michael Limbach
Defendant:
Banc of America Merchant Services, LLC
Cause Of Action: 29 U.S.C. § 2601
Applied Merchant Systems West Coast, Inc. v. HRVA Broadway Bus Tours, LLC et al
as 2:2015mc00023
Plaintiff:
Applied Merchant Systems West Coast, Inc.
Defendant:
HRVA Broadway Bus Tours, LLC, Helen G. Cohen and Bruce Cohen
Ralph-Mullins v. Jo-Ann Stores, LLC et al
as 3:2015cv00354
Plaintiff:
Patricia Ralph-Mullins
Defendant:
Jo-Ann Stores, LLC , Finmarc Management, Inc. , Promac, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1441
Universal Debit and Credit Corporation v. Merchant Pay Network, LLC et al
as 1:2014cv01596
Plaintiff:
Universal Debit and Credit Corporation
Defendant:
Merchant Pay Network, LLC , Paul Nee , James Mincey and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2014cv00556
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Fagan v. Ace et al
as 1:2013cv00705
Plaintiff:
Kimberly Fagan
Defendant:
Thomas Ace and Admiral-Merchants Motor Freight, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Tort/Motor Vehicle (P.I.)
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.
