Cases 1 - 7 of 7
Data Service Solutions LLC v. Complete Merchant Solutions LLC et al
as 2:2026cv00370
Plaintiff:
Data Service Solutions LLC
Defendant:
Complete Merchant Solutions LLC and Commercial Bank of California
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Complete Merchant Solutions v. Davis et al
as 2:2024cv00789
Defendant:
Raffi Kayserian, Scott Davis and Sarven Canik
Plaintiff:
Complete Merchant Solutions LLC; a Utah Limited Liability Company doing business as Nexio
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Viiva Global v. Complete Merchant Solutions et al
as 2:2022cv00432
Plaintiff:
Viiva Global
Defendant:
Complete Merchant Solutions and Steinway Huang
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Declaratory Judgment
Federal Trade Commission v. Complete Merchant Solutions et al
as 2:2020cv00864
Defendant:
Complete Merchant Solutions and Jack Wilson
Plaintiff:
Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0045
Complete Merchant Solutions v. RK Professional Services et al
as 2:2020cv00476
Defendant:
React Media, Emblaze One, Amira's Boutique and others
Plaintiff:
Complete Merchant Solutions
Cause Of Action: 28 U.S.C. § 1332
Federal Trade Commission v. Complete Merchant Solutions
as 2:2019cv00996
Petitioner:
Federal Trade Commission
Respondent:
Complete Merchant Solutions
Cause Of Action: 41 U.S.C. § 710
Complete Merchant Solutions v. Federal Trade Commission
as 2:2019cv00963
Plaintiff:
Complete Merchant Solutions
Defendant:
Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0053
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