Cases 11 - 20 of 289
Rowe v. Silicon Private Capital, LLC et al
as 3:2021cv00841
Plaintiff:
Mary Ellen Rowe
Defendant:
Silicon Private Capital, LLC and Rapid Merchant Capital, LLC
Cause Of Action: 28 U.S.C. § 1441
Harris v. TJX Digital, Inc. et al
as 2:2021cv02262
Plaintiff:
MarTerrio Harris
Defendant:
TJX Digital Memphis Merchants, LLC and TJX Digital, Inc.
Smith, et al. v. Strategic Hospitality, LLC, et al.
as 3:2020cv00023
Defendant:
Strategic Hospitality Investment Fund, LLC, Strategic Hospitality, LLC, Strategic Hospitality Investment Fund Manager, LLC and others
Plaintiff:
Hayden Smith and James D. Meadows
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
The United States of America for the use and benefit of Viking Industrial, Inc. v. Bacik Group Systems, LLC et al
as 4:2019cv00052
Defendant:
Merchants National Bonding, Inc. and Bacik Group Systems, LLC
Plaintiff:
United States of America, Viking Industrial, Inc. and United States of America for the use and benefit of Viking Industrial, Inc.
Cause Of Action: 40 U.S.C. § 3131
Vimala, LLC et al v. Wells Fargo Bank, N.A. et al
as 3:2019cv00513
Plaintiff:
Alecia Venkataraman and Vimala, LLC
Defendant:
Wells Fargo Bank, N.A., First Data Merchant Services, LLC and Wells Fargo Merchant Services, LLC
Cause Of Action: 28 U.S.C. § 1332
Stone Bank v. CAH Acquisition Company 11, LLC
as 2:2019cv02040
Defendant:
CAH Acquisition Company 11, LLC
Plaintiff:
Stone Bank
Undetermined:
Sandra Burnham and Marianna Williams
Intervenor Defendant:
Merchant Advance Card Investors I, L.P., GTR Source LLC, SPG Advance, LLC and others
Intervenor Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2018cv00191
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Schilling Foods, LLC v. First Data Corporation et al
as 2:2018cv02320
Plaintiff:
Schilling Foods, LLC
Defendant:
First Data Corporation , First Data Merchant Services LLC , Citicorp Payment Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Anderson v. Brixmor GA Merchants Central, LP et al (JRG1)
as 4:2018cv00001
Plaintiff:
Mickie Anderson
Defendant:
Brixmor GA Merchants Central, LP and Wal-Mart Associates, Inc.
Cause Of Action: 28 U.S.C. § 1441
Diamond Resorts International, Inc. et al v. Phillips et al
as 3:2017cv01124
Defendant:
Worthington Holdings, LLC, Kim Grace, Judson Phillips and others
3Rd Party Plaintiff:
William Michael Keever
Plaintiff:
Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts Corporation and others
3Rd Party Defendant:
Bar Plan Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1332
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