Cases 1 - 8 of 8
La Mojarra Loca, Inc. v. Wells Fargo Merchant Services LLC et al
as 2:2019cv00725
Plaintiff:
La Mojarra Loca, Inc.
Defendant:
Wells Fargo Merchant Services LLC, Wells Fargo Bank, N.A., Wells Fargo & Co. and others
Cause Of Action: 28 U.S.C. § 1330
International Payment Advisors, Ltd. v. Paysafe Services US, LLC
as 2:2019cv00203
Plaintiff:
International Payment Advisors, Ltd.
Defendant:
Paysafe Services US, LLC
Counter Claimant:
Global Merchant Advisors, LLC and Paysafe Services (US) LLC
Counter Defendant:
Marc Maxwell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Canters Deli Las Vegas LLC et al v. Banc of America Merchant Services, LLC et al
as 2:2018cv01908
Plaintiff:
Canters Deli Tivoli Village LLC and Canters Deli Las Vegas LLC
Defendant:
Bank of America, N.A., Banc of America Merchant Services, LLC and FreedomPay, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America for the use and benefit of American General Construction Inc. et al v. Yack Construction, Inc. et al
as 2:2017cv01994
Plaintiff:
American General Construction, Inc. and United States of America for the use and benefit of American General Construction Inc.
Defendant:
Merchants Bonding Company (Mutual) and Yack Construction, Inc.
Cause Of Action: 40 U.S.C. § 270 Miller Act
KPI Bridge Oil, Inc. v. Wilmington Trust Company, et al
as 3:2017cv00007
Garnishee:
Argent Merchant Marine Management, Inc.
Plaintiff:
KPI Bridge Oil, Inc.
Defendant:
Teras Breakbulk Ocean Navigation Enterprises LLC, Teras Cargo Transport (America) LLC, Truenorth Transport LLC and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
McGee & McGee Wine Merchants, LLC v. Jam Cellars, Inc. et al
as 3:2016cv00240
Counter Claimant:
JaM Cellars, Inc. and John Anthony Vineyards, LLC
Defendant:
Jam Cellars, Inc. and John Anthony Vineyards, LLC
Counter Defendant:
McGee & McGee Wine Merchants, LLC
Plaintiff:
McGee & McGee Wine Merchants, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
Feigenbaum v. Hard Rock Hotel Holdings, LLC et al
as 2:2011cv00503
Defendant:
DLJ Merchant Banking Partners IV, LP, Government of Singapore Investment Corporation, Hard Rock Hotel Holdings, LLC and others
Plaintiff:
Brian Feigenbaum
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
NewPage Wisconsin System Inc. v. CMS Energy Resource Management Company et al
as 2:2009cv00915
Plaintiff:
NewPage Wisconsin System Inc.
Defendant:
CMS Energy Resource Management Company, CMS Energy Corporation, Cantera Gas Company, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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