Cases 11 - 20 of 211
Merchant v. Woods et al
as 5:2023cv00661
Plaintiff:
Krysti Merchant
Defendant:
Billy Woods, Justin Kosinski, Joseph Miller and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
River Merchants Terminal Services, Inc. v. M/V Hardship et al
as 1:2023cv24124
Plaintiff:
RIVER MERCHANTS TERMINAL SERVICES, INC.
Defendant:
M/V HARDSHIP and NEW HORIZON CARGO SHIPPING, INC.
Cause Of Action: 28 U.S.C. § 1333 Admiralty
United Reporting, Inc. v. Leaders Merchant Services, LLC et al
as 0:2023cv61925
Plaintiff:
UNITED REPORTING, INC.
Defendant:
LEADERS MERCHANT SERVICES, LLC, PAYSAFE PAYMENT PROCESSING SOLUTIONS,LLC, BBVA USA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Maxine Furs of Hoover, Inc. v. Groundhog Enterprises, Inc.
as 9:2023cv81349
Plaintiff:
Maxine Furs of Hoover, Inc.
Defendant:
GROUNDHOG ENTERPRISES, INC. doing business as MERCHANT LYNX SERVICES
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Securities and Exchange Commission v. Westhead et al
as 1:2023cv23749
Plaintiff:
Securities and Exchange Commission
Defendant:
Shannon Westhead, Alec Vagnozzi, Pisces Income Fund, LLC and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Groundhog Enterprises, Inc. v. Faria et al
as 9:2023cv81308
Plaintiff:
GROUNDHOG ENTERPRISES, INC. doing business as MERCHANT LYNX SERVICES
Defendant:
Andre Faria, Valeska LLC and Swipe Fee Zero LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Merchant Factors Corporation v. Kendrigan
as 0:2022cv62192
Plaintiff:
Merchant Factors Corporation
Defendant:
Cheryl Kendrigan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MERCHANT v. 3M COMPANY
as 3:2022cv22501
Plaintiff:
JEFFREY MERCHANT
Defendant:
3M COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
MERCHANT v. 3M COMPANY
as 3:2022cv20048
Plaintiff:
DAVID MARK MERCHANT
Defendant:
3M COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
MERCHANT v. 3M COMPANY
as 3:2022cv18947
Plaintiff:
JOHN MERCHANT
Defendant:
3M COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
