Cases 1 - 7 of 7
First Data Merchant Services Corporation v. Grant/Seebeck International, LLC
as 1:2015mc21843
Plaintiff:
First Data Merchant Services Corporation
Defendant:
Grant/Seebeck International, LLC
Cause Of Action: 09 U.S.C. § 0009
USA v. $379,797.57 in Funds Seized from PNC Merchant Services Corporation Reserve Account Number 277221992997
as 8:2013cv01378
Plaintiff:
USA
Defendant:
$379,797.57 in Funds Seized from PNC Merchant Services Corporation Reserve Account Number 277221992997
Claimant:
First Data Merchant Services Corporation and M. GOLD AND DIAMOND, INC. d/b/a GOLD CENTER
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
PNC Merchant Services Company et al v. M. Gold & Diamond, Inc. et al
as 8:2012cv02139
Plaintiff:
PNC Merchant Services Company and First Data Merchant Services Corporation
Defendant:
M. Gold & Diamond, Inc. and U.S. Secret Service
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Plaintiff v. Defendant
as 12-13042
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 0:2009cv60732
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 0:2009cv60733
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 0:2008cv62023
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
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