Cases 11 - 20 of 20
Just Film, Inc., et al v. Sam Buono, et al
as 14-80050
Defendant - Petitioner:
SAM BUONO, JAY COHEN, SARA KRIEGER and others
Plaintiff - Respondent:
JUST FILM, INC., RAINBOW BUSINESS SERVICES, DBA Precision Tune Auto Care, VOLKER VON GLASENAPP and others
Defendant:
MERCHANT SERVICES, INC., UNIVERSAL CARD, INC., NATIONAL PAYMENT PROCESSING and others
Rainbow Business Services, et al v. MBF Leasing LLC, et al
as 14-15012
Plaintiff - Appellee:
RAINBOW BUSINESS SERVICES, DBA Precision Tune Auto Care, DIETZ TOWING INC., THE ROSE DRESS INC. and others
Defendant - Appellant:
MBF LEASING LLC, NORTHERN FUNDING, LLC, NORTHERN LEASING SYSTEMS, INC. and others
Defendant:
MERCHANT SERVICES, INC., NATIONAL PAYMENT PROCESSING, UNIVERSAL MERCHANT SERVICES LLC and others
Just Film, Inc., et al v. SKS Associates LLC, et al
as 11-16677
Plaintiff - Appellee:
JUST FILM, INC., RAINBOW BUSINESS SERVICES, DBA Precision Tune Auto Care, VOLKER VON GLASENAPP and others
Defendant:
MERCHANT SERVICES, INC., UNIVERSAL CARD, INC., NATIONAL PAYMENT PROCESSING and others
Defendant - Appellant:
SKS ASSOCIATES LLC
Just Film, Inc. et al v. Merchant Services, Inc et al
as 3:2010cv01993
Plaintiff:
Just Film, Inc. , Rainbow Business Services , Volker Von Glasenapp and others
Defendant:
Merchant Services, Inc , Universal Card, Inc. , National Payment Processing and others
Cause Of Action: 18 U.S.C. § 1962
Rainbow Business Solutions et al v. Merchant Services, Inc et al
as 4:2010cv01993
Defendant:
Rich Hahn, Joseph I. Sussman, P.C., Merchant Services, Inc and others
Plaintiff:
Verena Baumgartner, Dietz Towing Inc, Volker Von Glasenapp and others
Not Classified By Court:
Experian Corporation
Interested Party:
Michael Han, Bradley C. Aldrich, Dr. Lori Clemens and others
Cross Defendant:
Rover Enterprises, Inc., Anthony Kutscher, Jr., Jason Moore and others
Cross Claimant:
Protege Investments, Inc.
Cause Of Action: 18 U.S.C. § 1962
Frank Navratil v. Merchant Services, Inc. et al
as 2:2009cv05945
Plaintiff:
Frank Navratil and Frank Navratil
Defendant:
Merchant Services, Inc., Merchant Services, Inc., Merchant Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
MPS Merchant Services, Inc. v. FERC
as 09-72413
Petitioner:
MPS MERCHANT SERVICES, INC., FKA Aquila Merchant Services, Inc.
Respondent:
FEDERAL ENERGY REGULATORY COMMISSION
Hunt, et al v. Imperial Merchant
as 07-16418
Plaintiff - Appellee:
BRANDY HUNT, on behalf of herself and others similarly situated and BRIAN CASTILLO
Defendant - Appellant:
IMPERIAL MERCHANT SERVICES, INC., dba Check Recovery Systems, Inc.
Amicus Curiae:
THE NATIONAL CONSUMER LAW CENTER
Missouri Public Service Commission v. Oneok, Inc. et al
as 2:2007cv00988
Plaintiff:
Missouri Public Service Commission, Missouri Public Service Commission, Missouri Public Service Commission and others
Defendant:
Oneok, Inc., Oneok Energy Marketing & Trading Company, LP, Kansas Gas Marketing Company and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Imperial Merchant, et al v. Hunt
as 07-15976
Plaintiff - Appellant:
IMPERIAL MERCHANT SERVICES, INC., a California corporation doing business as Check Recovery Systems
Defendant - Appellee:
BRADY G. HUNT
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