Cases 1 - 10 of 21
Global Merchant Cash Inc. v. Water Damage Rescue Inc. et al
as 1:2024cv04345
Plaintiff:
Global Merchant Cash Inc.
Defendant:
Water Damage Rescue Inc. and Ori Lazarovits
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
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
Richard J. Land, Receiver of T&C Woodwroking, Inc. v. Premium Merchant Funding, 18 LLC et al
as 1:2023cv00373
Plaintiff:
Richard J. Land, Receiver of T&C Woodwroking, Inc.
Defendant:
Premium Merchant Funding, 18 LLC and Merchant Funding 26, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Livonia, City of v. Aquatic Renovation Systems, Inc. d/b/a Renosys Corporation et al
as 2:2020cv10737
Defendant:
Aquatic Renovation Systems, Inc. d/b/a Renosys Corporation and Merchants Bonding Company
Plaintiff:
Livonia, City of
Cause Of Action: 28 U.S.C. § 1330
Freedom Industries, Inc. v. Kajima Building and Design Group, Inc. et al
as 4:2019cv00154
Defendant:
BSH HOME APPLIANCES CORPORATION
Plaintiff:
Freedom Industries, Inc.
3Rd Party Plaintiff:
Kajima Building and Design Group, Inc.
3Rd Party Defendant:
Merchant's National Bonding, Inc.
Cause Of Action: 28 U.S.C. § 1442
Daniel Duong v. Groundhog Enterprises, Inc. et al
as 2:2019cv01333
Petitioner:
Groundhog Enterprises, Inc., d/b/a Merchant Lynx Services, a Georgia corporation
Plaintiff:
Daniel Duong
Defendant:
Groundhog Enterprises, Inc., Evan Fytros, Does 1 through 10, inclusive and others
Cause Of Action: 28 U.S.C. § 1441
Merchants Bonding Company v. Strickland et al
as 3:2019cv00052
Defendant:
Randy C. Strickland, Lavonne Strickland and Strickland Waterproofing Company, Inc.
Plaintiff:
Merchants Bonding Company
TMS NC, Inc. v. Total Merchant Services, Inc.
as 4:2017cv00115
Plaintiff:
TMS NC Inc.
Defendant:
Total Merchant Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
J & H Excavating Inc v. Value Added Concepts, LLC et al (PLR2)
as 1:2017cv00214
Plaintiff:
J & H Excavating Inc
Defendant:
Value Added Concepts, LLC , Merchants National Bonding, Inc. , Lynx Construction Management, LLC and others
Counter_claimant:
Merchants National Bonding, Inc. and Value Added Concepts, LLC
Counter_defendant:
J & H Excavating Inc
Cause Of Action: 28 U.S.C. § 1332
Total Merchant Services v. Blu Entertainment Group LLC et al
as 1:2015cv01327
Plaintiff:
Total Merchant Services
Defendant:
Blu Entertainment Group LLC, Country Life Music Festival LLC, Erik Nelson and others
Cause Of Action: Civil Miscellaneous Case
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