Cases 31 - 38 of 38
Merchant Cash & Capital, LLC v. Romero
as 1:2012cv03475
Plaintiff:
Merchant Cash & Capital, LLC
Defendant:
Michael Alfred Romero
Cause Of Action: 28 U.S.C. § 1441
SCHMIDT et al v. MERCHANT CASH & CAPITAL, LLC
as 2:2009cv04997
Plaintiff:
THOMAS P. SCHMIDT and BING BONG, INC.
Defendant:
MERCHANT CASH & CAPITAL, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Merchant Cash & Capital LLC v. Global Restaurant Group, L.L.C. et al
as 1:2009mi00382
Plaintiff:
Merchant Cash & Capital LLC
Defendant:
Global Restaurant Group, L.L.C., William Dallas Curtis, John G. Kastanos and others
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Type:
Other Statutes
Merchant Cash & Capital LLC v. Fried Okra Inc
as 4:2009mc00044
Plaintiff:
Merchant Cash & Capital LLC
Defendant:
Fried Okra Inc
Merchant Cash & Capital LLC v. Brian Eric, Inc. et al
as 1:2009cv04769
Plaintiff:
Merchant Cash & Capital LLC
Defendant:
Brian Eric, Inc. and John Garofalo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 2:2008cv00953
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Merchant Cash & Capital, LLC v. Little Switzerland Jewelers, Inc. et al
as 1:2008cv10902
Plaintiff:
Merchant Cash & Capital, LLC
Defendant:
Little Switzerland Jewelers, Inc. and Mark Messinger
Cause Of Action: Federal Question
Merchant Cash & Capital LLC v. Fried Okra, Inc. et al
as 1:2008cv08701
Plaintiff:
Merchant Cash & Capital LLC
Defendant:
Fried Okra, Inc., Thoroughbreds Restaurant LP and Tony Bennett
Cause Of Action: Diversity
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