Cases filed in the Seventh Circuit Courts
MBF Merchant Capital, LLC v. Hospitality Payment Solutions LLC et al
as 1:2017cv01399
Plaintiff: MBF Merchant Capital, LLC
Defendant: Hospitality Payment Solutions LLC and Patrick J. McNulty
Cause Of Action: 12 U.S.C. § 1821
Ocean Tomo LLC v. Friedman et al
as 1:2016cv06010
Plaintiff: Ocean Tomo LLC
Defendant: Michael D. Friedman , Hilco IP Merchant Capital, LLC and Hilco Trading, LLC
Cause Of Action: 28 U.S.C. § 1331
JLW-TW CORP v MERCHANT CAPITAL, LLC et al We have downloadable decisions or orders for this case
as 1:2015cv01656
Defendant: AUSTRALIAN GOLD LLC, CAL TAN LLC, DESIGNER SKIN LLC and others
Plaintiff: JLW-TW CORP
Cause Of Action: 15 U.S.C. § 25 Clayton Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2013cv00416
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
MERCHANT CAPITAL, LLC et al v. MELANIA MARKS SKINCARE, LLC We have downloadable decisions or orders for this case
as 1:2013cv00873
Counter Claimant: MELANIA MARKS SKINCARE, LLC
Defendant: MELANIA MARKS SKINCARE, LLC
Counter Defendant: MERCHANT CAPITAL, LLC and NEW SUNSHINE, LLC
Plaintiff: MERCHANT CAPITAL, LLC and NEW SUNSHINE, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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