Cases 1 - 10 of 11
Thomas v. Fisher et al
as 5:2023cv01006
Plaintiff:
Frank Thomas
Defendant:
Ross Fisher, Mark Knutson, Cheri Atkinson and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Merchant et al v. Safeco Insurance Company of America
as 5:2021cv00391
Defendant:
Safeco Insurance Company of America
Plaintiff:
Kristin Merchant and Ty Merchant
Cause Of Action: 28 U.S.C. § 1332
LaFevers v. First Data Merchant Services Corporation et al
as 6:2017cv00320
Plaintiff:
Mick F. LaFevers
Defendant:
First Data Merchant Services Corporation and First Data Merchant Services, LLC
Cause Of Action: 28 U.S.C. § 1441
Peel Payments LLC v. First Data Corporation et al
as 5:2016cv00425
Plaintiff:
Peel Payments LLC
Defendant:
First Data Corporation, First Data Merchant Services Corporation and Joe Cartellone
Cause Of Action: 28 U.S.C. § 1332
United States of America v. $247,324.06 Seized from Merchant's Bank et al
as 5:2012cv01278
Plaintiff:
United States of America
Defendant:
$247,324.06 Seized from Merchant's Bank , $31,530.34 Seized from Wells Fargo, $200.68 Seized from Bank of America and others
Claimant:
Muhnad Cahla and Minit Check Cashiers
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Merchants Capital Partners, L.P.
as 4:2011mc00010
Plaintiff:
United States of America
Defendant:
Merchants Capital Partners, L.P.
United States of America v. Merchants Capital Partners, LP
as 6:2011mc00004
Plaintiff:
United States of America
Defendant:
Merchants Capital Partners, LP
Plaintiff v. Defendant
as 5:2008cv01294
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 5:2008cv00243
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Arrow Trucking Company v. Admiral-Merchants Motor Freight, Inc.
as 4:2007cv00099
Plaintiff:
Arrow Trucking Company and Arrow Trucking Company
Defendant:
Admiral-Merchants Motor Freight, Inc. and Admiral-Merchants Motor Freight, Inc.
Cause Of Action: 49 U.S.C. § 11702 (a)(4) Violations of Interstate Commerce Act
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