Cases 11 - 20 of 20
Kyriakides v. Gateway Merchant Capital, LLC
as 6:2016cv00981
Plaintiff:
Christopher Kyriakides
Defendant:
Gateway Merchant Capital, LLC
Cause Of Action: Restrictions on Use of Telephone Equipment
Korn v. Swift Merchant Capital LLC
as 2:2016cv03252
Plaintiff:
Charles R Korn
Defendant:
Swift Merchant Capital LLC
Cause Of Action: 28 U.S.C. § 1391
Plaintiff v. Defendant
as 2:2016cv00520
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Rockefeller & Co., Inc. v. Rockefeller Merchant Capital, LLC
as 1:2015cv09227
Plaintiff:
Rockefeller & Co., Inc.
Defendant:
Rockefeller Merchant Capital, LLC
Cause Of Action: 15 U.S.C. § 1114
JLW-TW CORP v MERCHANT CAPITAL, LLC et al
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
JLW-TW Corp v. Merchant Capital, LLC et al
as 1:2015cv00663
Defendant:
New Sunshine, LLC, Merchant Capital, LLC, Australian Gold, LLC and others
Plaintiff:
JLW-TW Corp
Cause Of Action: 15 U.S.C. § 25
Plaintiff v. Defendant
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
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
Just Film, Inc. et al v. Merchant Services, Inc et al
as 3:2010cv01993
Plaintiff:
Just Film, Inc. , Rainbow Business Services , Volker Von Glasenapp and others
Defendant:
Merchant Services, Inc , Universal Card, Inc. , National Payment Processing and others
Cause Of Action: 18 U.S.C. § 1962
Rainbow Business Solutions et al v. Merchant Services, Inc et al
as 4:2010cv01993
Defendant:
Rich Hahn, Joseph I. Sussman, P.C., Merchant Services, Inc and others
Plaintiff:
Verena Baumgartner, Dietz Towing Inc, Volker Von Glasenapp and others
Not Classified By Court:
Experian Corporation
Interested Party:
Michael Han, Bradley C. Aldrich, Dr. Lori Clemens and others
Cross Defendant:
Rover Enterprises, Inc., Anthony Kutscher, Jr., Jason Moore and others
Cross Claimant:
Protege Investments, Inc.
Cause Of Action: 18 U.S.C. § 1962
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