Cases 1 - 7 of 7
Haymount Urgent Care, P.C. et al v. GoFund Advance, LLC et al
as 3:2022mc00071
Plaintiff:
Haymount Urgent Care, P.C., Robert A. Clinton, Jr., Indigo Installations, Inc. and others
Defendant:
GoFund Advance, LLC, Funding 123, LLC, Merchant Capital, LLC and others
Petitioner:
Hassett & George, PC
Hassett & George, PC v. Haymount Urgent Care, PC et al
as 3:2022mc00073
Plaintiff:
Hassett & George, PC
Defendant:
Haymount Urgent Care, PC, Robert A. Clinton, Jr., Indigo Installations, Inc. and others
Interested Party:
GoFund Advance, LLC, Funding 123, LLC, Merchant Capital, LLC and others
Qiu v. Diamond, Jr. et al
as 1:2019cv02050
Defendant:
Robert Diamond, Jr. and Atlas Merchant Capital LLC
Plaintiff:
Zhi Zhong Qiu
Cause Of Action: 28 U.S.C. § 1332 bc
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
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
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
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