Cases 31 - 40 of 75
Kyriakides v. Gateway Merchant Capital, LLC
as 6:2016cv00981
Plaintiff:
Christopher Kyriakides
Defendant:
Gateway Merchant Capital, LLC
Cause Of Action: Restrictions on Use of Telephone Equipment
Plaintiff v. Defendant
as 9:2015cv81528
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Medgebow v. Merchant Capital Source, LLC
as 9:2015cv81497
Plaintiff:
Joel Medgebow
Defendant:
Merchant Capital Source, LLC
Cause Of Action: 28 U.S.C. § 1331
SUNFLOWER HEALTH INC. v. MERCHANT PROCESSING SOLUTIONS, LLC et al
as 1:2015cv00128
Plaintiff:
SUNFLOWER HEALTH INC.
Defendant:
MERCHANT PROCESSING SOLUTIONS, LLC, EMS CORPORATION and THE FINANCIAL SYSTEMS COMPANY, LLC
Cause Of Action: 18 U.S.C. § 1961
First Data Merchant Services Corporation v. Grant/Seebeck International, LLC
as 1:2015mc21843
Plaintiff:
First Data Merchant Services Corporation
Defendant:
Grant/Seebeck International, LLC
Cause Of Action: 09 U.S.C. § 0009
Gaza v. Merchant Services Midwest, Inc.
as 8:2014cv01678
Plaintiff:
Jason A. Gaza
Defendant:
Merchant Services Midwest, inc.
Cause Of Action: Restrictions on Use of Telephone Equipment
White et al v. Bank of America National Association et al
as 9:2014cv80452
Plaintiff:
Randall White , Nicholas Apostol , Thomas Dowda and others
Defendant:
Bank of America National Association, Branch Banking and Trust Company, Citibank NA and others
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 8:2013cv00842
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Process America, Inc. v. Cynergy Holdings, LLC et al
as 1:2012mc23723
Plaintiff:
Process America, Inc.
Defendant:
Cynergy Holdings, LLC , JOHN DOES 1-10 and Richard Roes Incorporated 1-10
Objector:
Charge Card Systems and Alternative Merchant Processing, Inc.
Cause Of Action: Motion to Compel
Scott v. Merchants Association Collection Division, Inc.
as 1:2012cv23018
Plaintiff:
Jamar A. Scott
Defendant:
Merchants Association Collection Division, Inc.
Cause Of Action: 28 U.S.C. § 1331
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