Cases 11 - 20 of 30
Wise Technical Manufacturing, LLC v. Merchants 5 Star, LTD.
as 3:2016cv00011
Plaintiff:
Wise Technical Manufacturing, LLC
Defendant:
Merchants 5 Star, LTD.
Cause Of Action: 49 U.S.C. § 14706
Merchants Bonding Company v. Siteworx Design Build, LLC et al
as 2:2015cv00201
Defendant:
Siteworx Design Build, LLC and Kenneth M. Holland
Plaintiff:
Merchants Bonding Company
Cause Of Action: 28 U.S.C. § 1332
USA v. Hartman et al
as 2:2013cv00171
Plaintiff:
USA
Defendant:
Brenda K. Hartman, Wendell L. Hartman, Jr. and Worldwide Asset Purchase Buyer of Direct Merchant
Cause Of Action: 28 U.S.C. § 1345
Omega Processing Solutions, L.L.C. v. Yoon et al
as 2:2013cv00041
Plaintiff:
Omega Processing Solutions, L.L.C.
Defendant:
Kil Joong Yoon , Ho Jung Yoon and Omega Merchant Services, LLC
Counter_claimant:
Ho Jung Yoon , Kil Joong Yoon and Omega Merchant Services, LLC
Counter_defendant:
Omega Processing Solutions, L.L.C.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Payment Alliance International, Inc. v. Merchant Owned Payment Alliance, LLC et al
as 3:2012cv00175
Plaintiff:
Payment Alliance International, Inc.
Defendant:
Merchant Owned Payment Alliance, LLC, Enablest, LLC, Graf International, LLC and others
Cause Of Action: 15 U.S.C. § 1051
Beach v. Airgas, Inc. et al
as 3:2011cv00041
Plaintiff:
Leslie Beach
Defendant:
Airgas, Inc. and Airgas Merchant Gases, LLC
Cause Of Action: 28 U.S.C. § 1446
USA et al v. Merchants Capital Partners, L.P.
as 5:2011mc00111
Plaintiff:
USA
Defendant:
Merchants Capital Partners, L.P.
Receiver:
US Small Business Administration
United States of America v. Merchants Capital Partners, L.P.
as 3:2011mc00010
Plaintiff:
United States of America
Defendant:
Merchants Capital Partners, L.P.
United States of America v. Estate of Bettie S. Robey et al
as 5:2011cv00018
Plaintiff:
United States of America
Defendant:
Estate of Bettie S. Robey , Donald R. Elkins, Any Unknown Heirs or Spouses of Heirs of Bettie S. Robey and others
Cross_claimant:
Merchant Management, Inc. Assignee of Chase Manhattan Bank
Cross_defendant:
Estate of Bettie S. Robey
Cause Of Action: 28 U.S.C. § 1345
Business Payment Systems, LLC et al v. National Processing Company
as 3:2010cv00669
Plaintiff:
Business Payment Systems, LLC and Merchant Capital Portfolios, LLC
Defendant:
National Processing Company
Cause Of Action: 28 U.S.C. § 1331
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