Cases 1 - 10 of 15
Plaintiff v. Defendant
as 1:2023cv01012
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Counter Claimant:
Plaintiff v. Defendant
Counter Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
North Olmsted Laserwash, Inc. v. WorldPay US, Inc.
as 1:2021cv01092
Plaintiff:
North Olmsted Laserwash, Inc.
Defendant:
Worldpay Merchant Processing, Inc. doing business as WorldPay US, Inc.
Cause Of Action: 28 U.S.C. § 1332
All Pro Brace, LLC v. United States Department of Health and Human Services, et al.
as 1:2021cv00896
Plaintiff:
All Pro Brace, LLC
Defendant:
United States Department of Health and Human Services, Secretary Xavier Becerra, in his official capacity, Center For Medicare And Medicaid Services, Acting Administrator Liz Richter, in her official capacity, Palmetto GBA and others
Cause Of Action: 28 U.S.C. § 1332
Electronic Merchant Systems LLC v. Montgomery et al
as 1:2020cv01898
Plaintiff:
Electronic Merchnat Systems LLC Formerly Known As Francis David Corp. dba Electronic Merchant Systems, Francis David Corp. dba Electronic Merchant Systems, Electronic Merchant Systems LLC formerly known as Francis David Corp. doing business as Electronic Merchant Systems and others
Defendant:
Peter Gaal and Nikoletta Montgomery
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Electronic Merchant Systems LLC v. Garfield Enterprises LLC et al
as 1:2020cv01319
Defendant:
Taner L. Garfield, Garfield Enterprises LLC and Garfield Enterprises LLC doing business as Healthy Routine Now
Plaintiff:
Electronic Merchant Systems LLC, Electronic Merchant Systems LLC doing business as Electronic Merchant Systems, Electronic Merchant Systems LLC doing business as Electronic Merchant Systems formerly known as Francis David Corp. and others
Cause Of Action: 28 U.S.C. § 1332
Herr LLC, et al. v. Main Street Merchant Services, Inc., et al.
as 2:2018cv00111
Plaintiff:
Herr, LLC and Kelly Dlesk
Defendant:
Main Street Merchant Services, Inc. and Shield Funding Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1332
Contract Transport Services, Inc. et al v. New Era Lending LLC et al
as 1:2017cv01322
Plaintiff:
Contract Transport Services, Inc. and William Madachik
Defendant:
New Era Lending LLC, Collins Cash, Inc., Smart Business Funding and others
Cause Of Action: 18 U.S.C. § 1962
Suvidhi Corporation v. Merchants Insurance Group
as 1:2014cv00653
Plaintiff:
Suvidhi Corporation
Defendant:
Merchants Insurance Group
Cause Of Action: 28 U.S.C. § 1441
Veteran Payment Systems, LLC v. Gossage et al
as 5:2014cv00981
Plaintiff:
Veteran Payment Systems, LLC
Defendant:
Timothy A. Gossage and Mainstream Merchant Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
TransCapital Bank v. Merchants Mutual Insurance Company
as 3:2011cv01176
Plaintiff:
TransCapital Bank
Defendant:
Merchants Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1332
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