Cases 11 - 20 of 42
Innovate1 et al v. First Bridge Merchant Solutions, LLC et al
as 2:2020cv07681
Defendant:
Ryan Rainey, Marc Geolina, Bank Doe and others
Plaintiff:
Innovate1 and Anthony Nwachukwu
Cause Of Action: 28 U.S.C. § 1332
Robin Johnson v. Farmers & Merchants Bank of Long Beach
as 2:2020cv06078
Defendant:
Farmers & Merchants Bank of Long Beach
Plaintiff:
Robin Johnson and Robin Johnson individually, and on behalf of all others similarly situated doing business as CG Johnson & Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Pour v. Wells Fargo Bank
as 4:2020cv02447
Plaintiff:
Johnny Pour
Defendant:
Wells Fargo Merchant Services LLC, erroneously sued as Wells Fargo Bank, Wells Fargo Bank and Wells Fargo Merchant Services LLC
Cause Of Action: 28 U.S.C. § 1441
Commerce Point Capital, Inc. v. First Data Corporation et al
as 3:2019cv00556
Plaintiff:
Commerce Point Capital, Inc. and Commerce Point Capital, Inc. a Nevada Corporation registered as a foreign business entity in California doing business as Bank Transactions, Inc.
Defendant:
First Data Corporation, First Data Merchant Services, LLC, Does 1 to 10 and others
Cause Of Action: 28 U.S.C. § 1332
Jerry Hernandez et al v. Northern Leasing Systems Inc.
as 2:2018cv09062
Defendant:
First Data Merchant Services LLC and Northern Leasing Systems Inc.
Plaintiff:
Jerry Hernandez
Cause Of Action: 28 U.S.C. § 1441
International Lining Technology v. Wood Bros, Inc. et al
as 1:2018at00763
Defendant:
Merchants Bonding Company a.k.a. Merchants National Bonding, Inc., Wood Bros, Inc., Accredited Surety and Casualty Company, Inc. and others
Plaintiff:
International Lining Technology
Cause Of Action: 28 U.S.C. § 1332
International Lining Technology v. Wood Bros, Inc. et al
as 1:2018cv01418
Defendant:
Wood Bros, Inc., Accredited Surety and Casualty Company, Inc., American Contractors Indemnity Company and others
Plaintiff:
International Lining Technology
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank N.A. v. Ivan Mosunov et al
as 2:2018cv08511
Defendant:
Ivan Mosunov, Modern Roofing, Inc., Boulevard Pharmacy, Inc. and others
Plaintiff:
WELLS FARGO BANK, N.A and Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1335
Merchants Bonding Company (Mutual) v. D&S Painting, Inc. et al
as 5:2017cv00610
Plaintiff:
Merchants Bonding Company (Mutual)
Defendant:
D&S Painting, Inc., Salvatore M. Lucido, Maria A. Lucido and others
Cause Of Action: 28 U.S.C. § 1332
U.S. Merchants Financial Group, Inc. v. Wells Lamont LLC et al
as 2:2016cv06494
Defendant:
Does and Wells Lamont LLC
Plaintiff:
U.S. Merchants Financial Group, Inc.
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