Cases 1 - 10 of 38
Merchant Cash & Capital, LLC v. Galaforo Construction, LLC et al
as 2:2017mc03746
Plaintiff:
Merchant Cash & Capital, LLC
Defendant:
Galaforo Construction, LLC and Paul Galaforo
Garnishee:
First Bank and Trust
Merchant Cash & Capital, LLC v. Western Kentucky Plastics, Inc. et al
as 2:2017cv01777
Defendant:
James Baxter and Western Kentucky Plastics, Inc.
Plaintiff:
Merchant Cash & Capital, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Katwijk v. Merchant Cash & Capital, LLC
as 1:2017cv00852
Plaintiff:
Kim Katwijk
Defendant:
Merchant Cash & Capital, LLC
Cause Of Action: 47 U.S.C. § 227
Merchant Cash & Capital, LLC v. Benny F. Hall & Sons, LLC et al
as 1:2016cv04086
Defendant:
Benny F. Hall and Benny F. Hall & Sons, LLC
Plaintiff:
Merchant Cash & Capital, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Merchant Cash & Capital, LLC v. Progressive Rent A Car, Inc.et al
as 1:2016cv03720
Defendant:
Emil Hadad and Progressive Rent A Car, Inc.
Plaintiff:
Merchant Cash & Capital, LLC
Cause Of Action: 05 U.S.C. § 7703 Discrimination - Review of Agency Act
Merchant Cash & Capital LLC v. Ko
as 5:2016mc80129
Plaintiff:
Merchant Cash & Capital LLC
Defendant:
Jang Hiwan Ko
Cause Of Action: Civil Miscellaneous Case
Merchant Cash & Capital LLC v. Nguyen
as 4:2016mc80130
Plaintiff:
Merchant Cash & Capital LLC
Defendant:
Nhu L. Nguyen
Merchant Cash & Capital, LLC v. Haute Society Fashion, Inc. et al
as 1:2016cv02696
Defendant:
Catherine Cho and Haute Society Fashion, Inc.
Plaintiff:
Merchant Cash & Capital, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Merchant Cash & Capital, LLC v. Galaforo Construction, LLC et al
as 1:2016cv02336
Defendant:
Galaforo Construction, LLC and Paul Galaforo
Plaintiff:
Merchant Cash & Capital, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Merchant Cash & Capital, LLC v. Zeta Communities, Inc. et al
as 1:2016cv02105
Defendant:
Howard Koenig and Zeta Communities, Inc.
Plaintiff:
Merchant Cash & Capital, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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