Cases 1 - 7 of 7
Blastech Enterprises, Inc. v. Travelers Casualty and Surety Company of America et al
as 1:2020cv00037
Defendant:
Merchants Bonding Company (Mutual) and Travelers Casualty and Surety Company of America
Plaintiff:
Blastech Enterprises, Inc.
Cause Of Action: 28 U.S.C. § 1332
Morse v. American Merchant, Inc. et al
as 1:2019cv00023
Defendant:
CNS Global Advisors, Merchant House International, LTD. and American Merchant, Inc.
Plaintiff:
Jeffrey Morse
Cause Of Action: 28 U.S.C. § 1441
Universal Debit and Credit Corporation v. Merchant Pay Network, LLC et al
as 1:2014cv01596
Plaintiff:
Universal Debit and Credit Corporation
Defendant:
Merchant Pay Network, LLC , Paul Nee , James Mincey and others
Cause Of Action: 28 U.S.C. § 1332
Electronic Merchant System, Inc. v. US Bank National Association et al
as 1:2012cv00190
Plaintiff:
Electronic Merchant System, Inc.
Defendant:
US Bank National Association and Elavon, Inc.
Cause Of Action: 28 U.S.C. § 1332
Farmers & Merchants Bank v. Ivey et al
as 5:2011cv00128
Plaintiff:
Farmers & Merchants Bank
Defendant:
Darryl G. Ivey and Marie Michele Ivey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Global Merchant Services, Inc. v. Global Merchant Services, Inc. et al
as 1:2011cv00110
Defendant:
Global Merchant Services, Inc.
Thirdparty_plaintiff:
Global Merchant Services, Inc.
Thirdparty_defendant:
Yong Cheol Kim and Global Merchant Services, Inc.
Counter_claimant:
Global Merchant Services, Inc.
Counter_defendant:
Global Merchant Services, Inc. and Global Bankcard Services, Inc.
Plaintiff:
Global Bankcard Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
United of Omaha Life Insurance Company v. Merchant et al
as 6:2010cv00039
Defendant:
Express Funeral Funding, LLC, Peter L. Merchant and Tamyiko Williams-Trice
Plaintiff:
United of Omaha Life Insurance Company
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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