Cases 1 - 9 of 9
Durrett, LLC v. Banc of America Merchant Services, LLC et al
as 3:2019cv00870
Defendant:
Bank of America, N.A. and Banc of America Merchant Services, LLC
Plaintiff:
Durrett, LLC
Cause Of Action: 28 U.S.C. § 1441
Merchants Bonding Company v. Siteworx Design Build, LLC et al
as 2:2016cv00127
Defendant:
Siteworx Design Build, LLC and Kenneth M. Holland
Plaintiff:
Merchants Bonding Company
Cause Of Action: 28 U.S.C. § 1332
Merchants Bonding Company v. Siteworx Design Build, LLC et al
as 2:2015cv00201
Defendant:
Siteworx Design Build, LLC and Kenneth M. Holland
Plaintiff:
Merchants Bonding Company
Cause Of Action: 28 U.S.C. § 1332
Omega Processing Solutions, L.L.C. v. Yoon et al
as 2:2013cv00041
Plaintiff:
Omega Processing Solutions, L.L.C.
Defendant:
Kil Joong Yoon , Ho Jung Yoon and Omega Merchant Services, LLC
Counter_claimant:
Ho Jung Yoon , Kil Joong Yoon and Omega Merchant Services, LLC
Counter_defendant:
Omega Processing Solutions, L.L.C.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Business Payment Systems, LLC et al v. National Processing Company
as 3:2010cv00669
Plaintiff:
Business Payment Systems, LLC and Merchant Capital Portfolios, LLC
Defendant:
National Processing Company
Cause Of Action: 28 U.S.C. § 1331
National City Bank v. Merchant Management Systems, Inc., et al
as 0:2009cv00065
Plaintiff:
National City Bank and National City Bank
Defendant:
Merchant Management Systems, Inc.,, Kentucky Farmers Bank Corporation and Brian Patrick Reed
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Electronic Data Resources, Inc. v. BA Merchant Services, LLC
as 3:2008cv00483
Plaintiff:
Electronic Data Resources, Inc. and Electronic Data Resources, Inc.
Defendant:
BA Merchant Services, LLC
Cause Of Action: Diversity
Merchant Management Systems, Inc., v. Mandalay Bay Resort & Casino
as 0:2007cv00108
Plaintiff:
Merchant Management Systems, Inc.,
Defendant:
Mandalay Bay Resort & Casino and Mandalay Bay Resort & Casino
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
CNA Insurance Company v. Hyundai Merchant Marine Co., Ltd. et al
as 3:2007cv00141
Plaintiff:
CNA Insurance Company, CNA Insurance Company, CNA Insurance Company and others
Defendant:
Hyundai Merchant Marine Co., Ltd., Hyundai Merchant Marine Co., Ltd., Hyundai Merchant Marine Co., Ltd. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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