Cases 1 - 4 of 4
Stone Bank v. CAH Acquisition Company 11, LLC
as 2:2019cv02040
Defendant:
CAH Acquisition Company 11, LLC
Plaintiff:
Stone Bank
Undetermined:
Sandra Burnham and Marianna Williams
Intervenor Defendant:
Merchant Advance Card Investors I, L.P., GTR Source LLC, SPG Advance, LLC and others
Intervenor Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332
Abante Rooter and Plumbing v. Straight Line Source Inc. et al
as 4:2018cv07230
Defendant:
Merchant Advance Express Inc. and Straight Line Source Inc.
Plaintiff:
Abante Rooter and Plumbing
Cause Of Action: 47 U.S.C. § 227
Clark v. Merchant Advance Express Inc. et al
as 2:2017cv00409
Defendant:
Vincent Bardong, Ali Mayar, Merchant Advance Express Inc. and others
Plaintiff:
Christopher Clark
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Bemis, Sr v. Merchant Advance Express, Inc. et al
as 3:2015cv01365
Plaintiff:
Gerald H Bemis, Sr
Defendant:
Merchant Advance Express, Inc. and John Does 1-12
Cause Of Action: 28 U.S.C. § 1331
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