Cases 1 - 10 of 13
Seidman v. Automated Merchant Services, Inc.
as 1:2023cv06884
Plaintiff:
Helayne Seidman
Defendant:
Automated Merchant Services, Inc.
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Choudhury v. Total Merchant Services, Inc.
as 1:2017cv06186
Plaintiff:
Shabbir Choudhury
Defendant:
Total Merchant Services, Inc.
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
Shneydersteyn v. Mendelsohn
as 2:2015mc02317
In Re:
APCO Merchant Services, Inc.
Respondent:
Allan B. Mendelsohn
Movant:
Svetlana Shneydersteyn
Mbodj et al v. Canadian Payment Services, LLC et al
as 1:2014cv07900
Plaintiff:
Ndeye Yacine Mbodj and Ryan Thompson
Defendant:
Canadian Payment Services, LLC , YM Global Express Corp. , Everest Merchant Services, Inc and others
Cause Of Action: 28 U.S.C. § 1331
Kochilas et al v. National Merchant Services, Inc. et al
as 1:2014cv00311
Plaintiff:
Ebony Copeland and Marianne Kochilas
Defendant:
Max Katsap, National Merchant Services, Inc., Reliable Management Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kochilas v. Everest Merchant Services, Inc. et al
as 1:2013cv03665
Plaintiff:
Mariane Kochilas
Defendant:
Everest Merchant Services, Inc. , Arnold Olshanesky and Albert Faivush
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Teague et al v. Lease Finance Group, LLC et al
as 1:2011cv08125
Plaintiff:
Sarah Teague, D.C. , Robert Avila and Machelle Schomaker
Defendant:
Lease Finance Group, LLC, Northern Leasing Systems, Inc., Lease Source-LSI, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Merchant Services, Inc. v. XO Communications Services, Inc.
as 2:2011cv00788
Plaintiff:
Merchant Services, Inc.
Defendant:
XO Communications Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Merchant Services, Inc. et al v. Continental Casualty Company
as 2:2010cv02929
Defendant:
Continental Casualty Company
Plaintiff:
EVO Direct, LLC, and Merchant Services, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Hartford Fire Insurance Company v. Gallagher et al
as 2:2008cv03420
Plaintiff:
Hartford Fire Insurance Company
Defendant:
James Gallagher, James Gallagher, Merchant Service, Inc. and others
Cause Of Action: Diversity
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