Cases 1 - 10 of 80
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, d and United Merchant Services of CA, LLC Doing business as Celero Commerce
Defendant:
Shaun Stacks Photography, LLC and Shaun Michael Gonzales
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
StoneX Commodity Solutions LLC v. High Caliber Transloading & Storage LLC et al
as 2:2023cv01985
Plaintiff:
StoneX Commodity Solutions LLC and FCStone Merchant Services, LLC
Defendant:
High Caliber Transloading & Storage LLC and High Caliber Processing, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
StoneX Commodity Solutions LLC v. High Caliber Transloading & Storage LLC et al
as 2:2023at00935
Plaintiff:
StoneX Commodity Solutions LLC and FCStone Merchant Services, LLC
Defendant:
High Caliber Transloading & Storage LLC and High Caliber Processing, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Turner v. Valor Merchant Services Company
as 3:2023cv03381
Plaintiff:
Terrance Turner
Defendant:
Valor Merchant Services Company
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Merchant Payment Solutions, LLC et al v. Ryvyl Inc. et al
as 3:2023cv01136
Defendant:
Ryvyl Inc., Greenbox POS, LLC., Coyni, Inc. and others
Plaintiff:
Merchant Payment Solutions, LLC and Manuel Sanchez
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Yolked, Inc. et al v. CFG Merchant Solutions, LLC
as 5:2023cv02216
Plaintiff:
Yolked, Inc. and Jim Angelopoulos
Defendant:
CFG Merchant Solutions, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Maxine Furs of Hoover, Inc. v. Groundhog Enterprises, Inc.
as 4:2023cv00641
Plaintiff:
Maxine Furs of Hoover, Inc.
Defendant:
Groundhog Enterprises, Inc. doing business as Merchant Lynx Services
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Gwenique Williams v. OGara Coach, LLC et al
as 2:2022cv02928
Plaintiff:
Gwenique Williams
Defendant:
OGara Coach, LLC, Evan Paul Auto Capital, LLC, Roll-Royce Motor Cars NA, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Peter Marco, LLC et al v. Banc of America Merchant Services, LLC et al
as 2:2022cv01486
Plaintiff:
Peter Voutsas, Peter Marco, LLC, Peter Marco Jewelry and others
Defendant:
BANK OF AMERICA, N.A.,, Banc of America Merchant Services, LLC, First Data Merchant Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Merchant X LLC v. National Merchants Association et al
as 5:2022cv00095
Plaintiff:
MerchantX and Merchant X LLC
Defendant:
National Merchants Association, Heather Petersen Altepeter, Evolve Bank & Trust and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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