Cases 1 - 7 of 7
A&J Logistics LLC v. CFG Merchant Solutions LLC et al
as 1:2024cv00961
Petitioner:
A&J LOGISTICS, LLC
Respondent:
CFG MERCHANT SOLUTIONS, LLC and EMPIRE RECOVERY SOLUTION, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Plaintiff v. Defendant
as 1:2023cv10984
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
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
Yolked, Inc. et al v. CFG Merchant Solutions, LLC
as 5:2023cv02216
Plaintiff:
Yolked, Inc. and Jim Angelopoulos
Defendant:
CFG Merchant Solutions, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
FCA US LLC v. New City Historic Auto Row LLC
as 21-1670
Defendant:
PREMIUM BUSINESS SOLUTIONS INC. and CFG MERCHANT SOLUTIONS LLC
Plaintiff / Appellee:
FCA US LLC
Defendant / Appellee:
SANTANDER BANK, N.A.
Defendant / Appellant:
NEW CITY HISTORIC AUTO ROW LLC
Plaintiff v. Defendant
as 1:2019cv01516
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
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