Cases 1 - 10 of 965
Dogtopia Enterprises, LLC v. JCMS, Inc.
as 6:2024cv00918
Plaintiff:
Dogtopia Enterprises, LLC
Defendant:
JCMS, INC. d/b/a FIRST CLASS MERCHANT SERVICES
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Merchants Mutual Insurance Company v. Greenwich Insurance Company
as 1:2024cv00459
Plaintiff:
Merchants Mutual Insurance Company
Defendant:
Greenwich Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Merchants National Bonding, Inc. v. Masada Industries, Inc. et al
as 1:2024cv01893
Plaintiff:
Merchants National Bonding, Inc.
Defendant:
Masada Industries, Inc. doing business as Arch Glazing, Joel Stevenson and Tammy Stevenson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United Merchant Services of CA, LLC v. Shaun Stacks Photography, LLC et al
as 1:2024cv00481
Plaintiff:
United Merchant Services of CA, LLC also known as d/b/a Celero Commerce and d
Defendant:
Shaun Stacks Photography, LLC and Shaun Michael Gonzales
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Columbia Mutual Insurance Company v. 5566 Furnishings, LLC et al
as 1:2024cv00073
Plaintiff:
Columbia Mutual Insurance Company
Defendant:
5566 Furnishings, LLC, AF, LLC, Benjamin C. Moody and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Miley v. Barlett Dairy, Inc
as 1:2024cv02813
Plaintiff:
Merchant Miley
Defendant:
Barlett Dairy, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
MERCHANTS BANK OF INDIANA v. EXACT CAPITAL GROUP, LLC et al
as 1:2024cv00597
Plaintiff:
MERCHANTS BANK OF INDIANA
Defendant:
EXACT CAPITAL GROUP, LLC, CRAIG LIVINGSTON and MICHAEL CALLAGHAN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
MERCHANTS BANK OF INDIANA v. EXACT CAPITAL GROUP, LLC et al
as 1:2024cv00593
Plaintiff:
MERCHANTS BANK OF INDIANA
Defendant:
EXACT CAPITAL GROUP, LLC, CRAIG LIVINGSTON and MICHAEL CALLAGHAN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Channel Control Merchants, LLC v. Asset Logistics and Liquidations, LLC
as 2:2024cv00054
Plaintiff:
Channel Control Merchants, LLC
Defendant:
Asset Logistics and Liquidations, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Merchants Bonding Company v. Holden
as 1:2024cv00878
Plaintiff:
Merchants Bonding Company
Defendant:
Michael Holden
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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