Cases 1 - 7 of 7
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
Partners Matters, LLC et al v. North American Bancard et al
as 5:2020cv11929
Defendant:
David Greenberg, North American Bancard and Marc Gardner
Plaintiff:
Partners Matters, LLC and Duane Owens
Plaintiff v. Defendant
as 2:2018cv12567
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 1:2016cv00539
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 451 Employment Discrimination
May v. Gardner et al
as 1:2012cv24199
Plaintiff:
Kent Arthur May
Defendant:
Marc Gardner , North American Bancard, LLC , North American Bancard, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Queenie, LTD. v. Nygard International et al
as 3:2011mc00014
Plaintiff:
Queenie, LTD.
Defendant:
Nygard International , Sears Roebuck & Co and Mercantile Stores Co. Inc.
Counter_claimant:
Nygard International
Counter_defendant:
Queenie, LTD., Heavenly Fabrics, Inc., Marc Gardner and others
Cause Of Action: Registration of Foreign Judgment
Type:
Other Statutes
Mapssy International, Inc. v. Gardner et al
as 1:2009cv08185
Plaintiff:
Mapssy International, Inc.
Defendant:
Marc Gardner, Cinq, Ltd., US Top Importers, Inc. and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
