Cases 1 - 10 of 24
Plaintiff v. Defendant
as 1:2023cv04933
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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
Peter Marco, LLC et al v. Banc of America Merchant Services, LLC et al
as 2:2022cv01486
Plaintiff:
Peter Voutsas, Peter Marco, LLC, Peter Marco Jewelry and others
Defendant:
BANK OF AMERICA, N.A.,, Banc of America Merchant Services, LLC, First Data Merchant Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Sheila Walder v. Banc of America Merchant Services LLC et al
as 5:2021cv01247
Plaintiff:
Sheila Walder Individually and on Behalf of All Others Similarly Situated doing business as Sheilas Mobile Spa doing business as Sheilas Walder Mobile Sp
Defendant:
Banc of America Merchant Services LLC and Fiserv Inc
Cause Of Action: 28 U.S.C. § 1332
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
Durrett, LLC v. Banc of America Merchant Services, LLC et al
as 3:2019cv00870
Defendant:
Bank of America, N.A. and Banc of America Merchant Services, LLC
Plaintiff:
Durrett, LLC
Cause Of Action: 28 U.S.C. § 1441
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 2:2019cv03030
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.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Plaintiff v. Defendant
as 2:2019cv00783
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e
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