Cases 11 - 20 of 64
Benjamin v. United Merchant Asset Recovery of WNY, LLC
as 1:2019cv00965
Defendant:
United Merchant Asset Recovery of WNY, LLC
Plaintiff:
David Benjamin
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Ten Thousand Three Hundred Fifty-Five and 00/100 Dollars ($10,355.00) in United States Currency et al
as 2:2019cv01781
Defendant:
$164,594.47 from First Merchants Bank Business Checking Account No. xxxx0003, held in the name of Towfiq Market, LLC, Eighteen Thousand Six Hundred Fifty and 00/100 Dollars ($18,650.00) in United States Currency, Ten Thousand Three Hundred Fifty-Five and 00/100 Dollars ($10,355.00) in United States Currency and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
Prinkey v. Carter Michaels and Associates, LLC, et al.
as 2:2019cv00468
Plaintiff:
Jeffrey Prinkey
Defendant:
CARTER MICHAELS AND ASSOCIATES LLC, United Merchant Asset Recovery of WNY, LLC, Carter Michaels and Associates, LLC and others
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2018cv02804
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Waters v. Electronic Merchant Systems et al
as 1:2018cv02558
Defendant:
Marian Unartel, Francis David Corporation, Electronic Merchant Systems and others
Plaintiff:
Karen Denise Waters
Cause Of Action: 29 U.S.C. § 2661
Blevins v. Premium Merchant Funding One, LLC
as 2:2018cv00377
Plaintiff:
Jeffrey Blevins
Defendant:
Premium Merchant Funding One, LLC
Cause Of Action: 28 U.S.C. § 1331
Martin v. Mercy Health Partners, St. Anne's Hospital et al
as 3:2018cv00927
Plaintiff:
Denise Martin
Defendant:
Mercy Health Partners, St. Anne's Hospital , Franciscan Care Center , CT Corporation and others
Cause Of Action: 42 U.S.C. § 1983
Arp v. Hohla & Wyss Enterprises, LLC et al
as 3:2018cv00119
Plaintiff:
Ray Arp
Defendant:
Hohla & Wyss Enterprises, LLC, Hohla & Wyss Cooperatives, LLC, Hohla & Wyss Establishments, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Merchant v. Commissioner of Social Security
as 2:2018cv00307
Plaintiff:
Bryant Merchant
Defendant:
Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 405
Herr LLC, et al. v. Main Street Merchant Services, Inc., et al.
as 2:2018cv00111
Plaintiff:
Herr, LLC and Kelly Dlesk
Defendant:
Main Street Merchant Services, Inc. and Shield Funding Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1332
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