Cases 1 - 5 of 5
Peter Marco, LLC et al v. Banc of America Merchant Services, LLC et al
as 3:2022cv00227
Plaintiff:
Peter Marco, LLC a California Limited Liability Company doing business as Peter Marco Jewelry and Peter Voutsas
Defendant:
Banc of America Merchant Services, LLC, First Data Merchant Services, LLC, Bank of America N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Banc of America Merchant Services, LLC v. Clear Chem Diagnostics, Inc. et al
as 3:2019cv00702
Plaintiff:
Banc of America Merchant Services, LLC
Defendant:
Robert Stone, Clear Chem Diagnostics and Clear Chem Diagnostics, Inc.
Cause Of Action: 28 U.S.C. § 1330
Griffith v. Banc of America Merchant Services, LLC
as 3:2019cv00533
Defendant:
Banc of America Merchant Services, LLC
Plaintiff:
Barbara Griffith
Canters Deli Las Vegas LLC et al v. Banc of America Merchant Services, LLC et al
as 3:2019cv00320
Plaintiff:
Canters Deli Tivoli Village LLC and Canters Deli Las Vegas LLC
Defendant:
Banc of America Merchant Services, LLC, FreedomPay, Inc. and Bank of America N.A.
3Rd Party Defendant:
Mikhail Siretskiy, Canters Deli Linq, Inc. and Canters Deli Tivoli, Inc.
Cause Of Action: Diversity-Breach of Contract
Southern Foodservice Management, Inc v. Banc of America Merchant Services, LLC et al
as 3:2017cv00449
Plaintiff:
Southern Foodservice Management, Inc
Defendant:
Banc of America Merchant Services, LLC and James Leddy
Cause Of Action: 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.
