Cases 21 - 30 of 578
Jewett v. Premium Merchant Funding One, LLC
as 1:2023cv09681
Plaintiff:
Joshua Jewett
Defendant:
PREMIUM MERCHANT FUNDING ONE, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
CFG Merchant Solutions, LLC v. Birusingh
as 1:2023cv09650
Plaintiff:
CFG Merchant Solutions, LLC
Defendant:
Rhea Birusingh and RRAL Enterprises, LLC doing business as Access Diagnostic Institute
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Merchant v. United States of America
as 1:2023cv09216
Petitioner:
Sean Merchant
Respondent:
USA
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Colony Insurance Company et al v. Hudson Insurance Company et al
as 1:2023cv08750
Plaintiff:
Colony Insurance Company and Unity Construction Services, Inc.
Defendant:
Hudson Insurance Company and Merchants Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement
Global Merchant Cash, Inc. v. Premier Meat Pies LLC et al
as 1:2023cv07318
Plaintiff:
Global Merchant Cash, Inc. doing business as Wall Street Funding
Defendant:
Premier Meat Pies LLC doing business as Premier Meat Pies, Ceres Roasting Company, LLC and Nathan Martell Bainbridge
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Seidman v. Automated Merchant Services, Inc.
as 1:2023cv06884
Plaintiff:
Helayne Seidman
Defendant:
Automated Merchant Services, Inc.
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Harris v. Premium Merchant Funding One, LLC
as 1:2023cv08002
Plaintiff:
Tiffany Harris
Defendant:
PREMIUM MERCHANT FUNDING ONE, LLC d/b/a Premium Merchant Funding
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 1:2023cv06659
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Global Merchant Cash, Inc. v. Alternative Energy Southeast Inc. et al
as 1:2023cv06683
Plaintiff:
Global Merchant Cash, Inc. doing business as Wall Street Fundng
Defendant:
Alternative Energy Southeast Inc. doing business as Alternative Energy Southeast and Casey Montana Busch
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
StoneX Commodity Solutions LLC v. CapRock Milling & Crushing, LLC
as 1:2023cv07887
Plaintiff:
StoneX Commodity Solutions LLC f/k/a FCStone Merchant Services, LLC, StoneX Commodity Solutions LLC and FCStone Merchant Services, LLC
Defendant:
CapRock Milling & Crushing, LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
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.
