Cases 1 - 2 of 2
Total Merchant Services, LLC v. TMS NC Inc. et al
as 5:2021cv00240
3Rd Party Defendant:
Marc Gardener, North American Bancard Holdings LLC, Kirk Haggarty and others
Plaintiff:
Total Merchant Services, LLC
Defendant:
Christopher Collins and TMS NC Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kennedy et al v. JPMorgan Chase Bank NA et al
as 1:2013cv01671
Plaintiff:
George Kennedy
Defendant:
JPMorgan Chase Bank NA , Jamie Dimon , Deutsche Bank National Trust Co. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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