Cases 1 - 10 of 10
Hassett & George, PC v. Haymount Urgent Care, PC et al
as 3:2022mc00074
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, Alpha Recovery Partners, LLC and others
Hassett & George, PC v. Haymount Urgent Care, PC et al
as 3:2022cv01092
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, Alpha Recovery Partners, LLC and others
SHELTON v. NEW BRIDGE MERCHANT CAPITAL LLC et al
as 2:2022cv01388
Defendant:
GUISEPPE TURRICIANO, NEW BRIDGE MERCHANT CAPITAL LLC and JOSEPH TURRUCIANO
Plaintiff:
JAMES EVERETT SHELTON
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 1:2022cv01245
Counter Defendant:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Counter Claimant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
Plaintiff v. Defendant
as 2:2016cv00520
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
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
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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