Cases 11 - 20 of 42
Plaintiff v. Defendant
as 1:2019cv01594
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 0227
Plaintiff v. Defendant
as 1:2019cv00106
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Durango Merchant Services, LLC v. Flagship Merchant Services, LLC.
as 1:2018cv03018
Plaintiff:
Durango Merchant Services, LLC
Defendant:
Flagship Merchant Services, LLC.
Cause Of Action: 15 U.S.C. § 1127
Durango Merchant Services, LLC v. PaymentDepot.com
as 1:2017cv02683
Plaintiff:
Durango Merchant Services, LLC
Defendant:
PaymentDepot.com
Cause Of Action: 15 U.S.C. § 1051
Rodriguez-Chavez et al v. Merchant Enterprises, Inc. et al
as 1:2016cv01854
Defendant:
Merchant Demolition, LLC, William E. Tibbets and Merchant Enterprises, Inc.
Plaintiff:
Miguel A. Rodriguez-Chavez , Miguel A. Rosas-Rosas , Pantaleon Rueda-Ontiveros and others
Cause Of Action: 29 U.S.C. § 201
Electronic Payment Transfer, LLC v. Federal Trade Commission et al
as 1:2016cv01653
Plaintiff:
Electronic Payment Transfer, LLC , Flexpay, LLC , Electronic Payment Systems, LLC and others
Defendant:
Citywide Banks and Federal Trade Commission
Cause Of Action: 28 U.S.C. § 2201
Mid America Solutions, LLC v. Merchant Solutions International, Inc.
as 1:2016mc00123
Plaintiff:
Mid America Solutions, LLC
Defendant:
Merchant Solutions International, Inc.
Miscellaneou:
Anthony Maley and Esquire Merchant Services, LLC
Estate of Larry Merchant et al v. Goss et al
as 1:2016cv01093
Plaintiff:
Estate of Larry Merchant , Rebecca Merchant , David Merchant and others
Defendant:
Metsa Goss and Western Transport Logistics, Inc.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2015cv01702
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Safe Streets Alliance et al v. Medical Marijuana of the Rockies, LLC et al
as 1:2015cv00350
Plaintiff:
Safe Streets Alliance and New Vision Hotels Two, LLC
Defendant:
Medical Marijuana of the Rockies, LLC, Gerald Jay Olson, The Managers, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
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