Cases 1 - 10 of 23
Merchants Bonding Company (Mutual) et al v. Vann Companies, LLC et al
as 0:2022cv02925
Plaintiff:
Merchants Bonding Company (Mutual) and Merchants National Bonding, Inc.
Defendant:
Vann Companies, LLC and Michael Vann
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Merchants Bank Equipment Finance v. Burlington Pavers Leasing, LLC et al
as 0:2022cv00308
Plaintiff:
Merchants Bank Equipment Finance
Defendant:
Christopher C. Cape, Burlington Pavers Leasing, LLC and Cornerstone Pavers, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Merchants Bank Equipment Finance, v. ASBK Logistics, Inc. et al
as 0:2020cv00698
Defendant:
Blagodat Kondeva and ASBK Logistics, Inc.
Plaintiff:
Merchants Bank Equipment Finance
Cause Of Action: 28 U.S.C. § 1332
Merchants Bank Equipment Finance v. BB Wolf Inc. et al
as 0:2020cv00624
Defendant:
Milos Zugic and BB Wolf Inc.
Plaintiff:
Merchants Bank Equipment Finance, a division of Merchants Bank, National Association and Merchants Bank Equipment Finance
Cause Of Action: 28 U.S.C. § 1332
Merchants Bank Equipment Finance v. Gretta Transportation Inc. et al
as 0:2020cv00198
Plaintiff:
Merchants Bank Equipment Finance
Defendant:
Tudor Talmaci and Gretta Transportation Inc.
Cause Of Action: 28 U.S.C. § 1332
Merchants Bank Equipment Finance, a division of Merchants Bank, National Association v. Mahlum
as 0:2019cv01410
Defendant:
Kyle A. Mahlum
Plaintiff:
Merchants Bank Equipment Finance, a division of Merchants Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
Thrune v. Group Long Term Disability Insurance for Employees of Merchants Financial Group, Inc. et al
as 0:2019cv01319
Defendant:
The Lincoln National Life Insurance Company, Merchants Financial Group, Inc., Lincoln National Life Insurance Company, The and others
Plaintiff:
Gregory G. Thrune and Gregory Thrune
Cause Of Action: 29 U.S.C. § 1001
Merchants Bank, National Association v. TCF National Bank
as 0:2018cv03312
Plaintiff:
Merchants Bank, National Association
Defendant:
TCF National Bank
Cause Of Action: 28 U.S.C. § 1332
Merchant & Gould, P.C. v. Stephenson
as 0:2018cv01688
Plaintiff:
Merchant & Gould, P.C.
Defendant:
John Stephenson
Cause Of Action: 28 U.S.C. § 1332
Merchants Bank Equipment Finance v. Morris, Inc. et al
as 0:2017cv02348
Defendant:
Morris, Inc., Milton L. Morris and Jean M. Morris
Plaintiff:
Merchants Bank Equipment Finance
Cause Of Action: 28 U.S.C. § 1332
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