Cases 1 - 3 of 3
Contract Transport Services, Inc. et al v. New Era Lending LLC et al
as 1:2017cv08224
Defendant:
DMKA LLC, Merchant Cash and Capital, LLC, Bankers Network Services, LLC and others
Plaintiff:
William Madachik, Contract Transport Services, Inc. and CTS
Cause Of Action: 18 U.S.C. § 1962
Menichiello et al v. Bizfi.com et al
as 1:2016cv03278
Plaintiff:
Anthony Menichiello and Denmar Consulting, Inc.
Defendant:
Bizfi.com , Merchant Cash and Capital, LLC and Does 1 through 10
Cause Of Action: 47 U.S.C. § 227
Bank of America, N.A. v. Airborne, Inc. et al
as 6:2015cv06451
Plaintiff:
Bank of America, N.A.
Defendant:
Airborne, Inc., Merchant Cash and Capital, LLC and John H Dow
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
