Cases 1 - 10 of 20
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
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
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 3:2022cv01092
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
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
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
Rowe v. Silicon Private Capital, LLC et al
as 3:2021cv00841
Plaintiff:
Mary Ellen Rowe
Defendant:
Silicon Private Capital, LLC and Rapid Merchant Capital, LLC
Cause Of Action: 28 U.S.C. § 1441
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
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
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
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