Cases 1 - 6 of 6
United States of America v. $257,120.00 in Funds Seized From Truist Bank Account Number XXXXXX8033 held in the Name of Venture Merchant Service, Inc et al
as 1:2021cv04787
Plaintiff:
United States of America
Defendant:
$257,120.00 in Funds Seized From Truist Bank Account Number XXXXXX8033 held in the Name of Venture Merchant Service, Inc, $400,056.61 in Funds Seized from Truist Bank Account Number XXXXXX0909 held in the Name of Venture Merchant Service, Inc, $12,810.10 in Funds Seized from Truist Bank Account Number XXXXXX2391 held in the Name of Candis Wright Real Estate, Inc and others
Cause Of Action: 18 U.S.C. § 0981
Sunshine Group Distributors LLC v. TU Brands, Inc. et al
as 1:2021cv20400
Plaintiff:
Sunshine Group Distributors LLC
Defendant:
TU Brands, Inc. and Blackstone Merchant Services, Inc.
Cause Of Action: 15 U.S.C. § 1125
Diaz v. Florida Merchant Service, Inc. et al
as 1:2020cv22520
Defendant:
Juan J. Romero and Florida Merchant Service, Inc.
Plaintiff:
Marco Antonio Diaz
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 8:2017cv00324
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Restrictions on Use of Telephone Equipment
Blackstone Merchant Services, Inc. v. Bematech International Corp. et al
as 1:2016cv24402
Plaintiff:
Blackstone Merchant Services, Inc.
Defendant:
Bematech International Corp. and Logical Controls, Inc.
Cause Of Action: 28 U.S.C. § 1441
Timeshare Direct, Inc. v. Michigan Retailers Services, Inc. et al
as 6:2011cv01666
Plaintiff:
Timeshare Direct, Inc.
Defendant:
Michigan Retailers Services, Inc. , Trans-First Merchant Services, Inc. and Universal Savings Bank, F.A.
Cause Of Action: 28 U.S.C. § 1332
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