Cases
Cases 1 - 10 of 159
Infinity Capital LLC, et al v. Francis David Corporation
as 19-4004
Plaintiff / Appellee: INFINITY CAPITAL LLC, JOHN PAUL GOLINO
Defendant / Appellant: FRANCIS DAVID CORPORATION, dba Electronic Merchant Systems
Olean Wholesale Grocery Coop, et al v. Bumble Bee Foods LLC, et al
as 19-80108
Not Yet Classified: CAPITOL HILL SUPERMARKET, MEADOWBROOK MEAT COMPANY, INC., OLEAN WHOLESALE GROCERY COOPERATIVE, INC. and others
Defendant: THAI UNION FROZEN PRODUCTS PCL, BIG CATCH CAYMAN LP, AKA Lion/Big Catch Cayman LP, LION CAPITAL (AMERICAS), INC. and others
Plaintiff: SANDRA POWERS, GRAND SUPERCENTER, INC., GLADYS, LLC and others
Javitch v. Major League Capital, LLC et al We have downloadable decisions or orders for this case
as 4:2019cv03041
Defendant: Joshua Starr, CHUBB GROUP HOLDINGS, INC., National Congress of Employers, Inc. and others
Plaintiff: Mr. Mark L. Javitch
Cause Of Action: Telephone Consumer Protection Act
First Business Bank v. FTI Wholesale Inc et al
as 3:2019mc00033
Plaintiff: First Business Bank
Defendant: The Smarter Merchant, Merchant Cash and Capital LLC, FTI Wholesale Inc
Undetermined: Joe Vierling
Cause Of Action: Default of Promissory Note
First Business Bank, as successor by merger to Alterra Bank v. FTI Wholesale, Inc. et al
as 3:2019cv01063
Plaintiff: First Business Bank, as successor by merger to Alterra Bank
Defendant: Merchant Cash and Capital, LLC, The Smarter Merchant, FTI Wholesale, Inc.
Undetermined: OSP, LLC d/b/a ATEC
Cause Of Action: Default of Promissory Note
Commerce Point Capital, Inc. v. First Data Corporation et al We have downloadable decisions or orders for this case
as 3:2019cv00556
Plaintiff: Commerce Point Capital, Inc.
Defendant: First Data Corporation, First Data Merchant Services, LLC, Does 1 to 10 and others
Cause Of Action: Diversity Action
Qiu v. Diamond, Jr. et al
as 1:2019cv02050
Defendant: Robert Diamond, Jr., Atlas Merchant Capital LLC
Plaintiff: Zhi Zhong Qiu
Cause Of Action: Diversity-Breach of Contract
Complete Business Solutions Group, Inc. v. Business Capital, LLC et al We have downloadable decisions or orders for this case
as 0:2019cv60542
Defendant: Business Capital, LLC, HSI Capital, LLC, Main Street Capital Group, LLC and others
Plaintiff: Complete Business Solutions, Inc., Complete Business Solutions Group, Inc.
Cause Of Action: Diversity-Notice of Removal
Zyppah, Inc. v. United Secured Capital, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv01158
Defendant: United Secured Capital, LLC, Ace Funding Source LLC, Green Note Capital Partners, Inc. and others
Plaintiff: Zyppah, Inc., Jonathan Greenburg, Greenburg D.D.S. P.C. and others
Cause Of Action: Diversity Action
Simon v. Capital Merchant Services, LLC
as 1:2019cv00904
Defendant: Capital Merchant Services, LLC
Plaintiff: Basil Simon
Cause Of Action: Diversity Action

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