Cases 11 - 18 of 18
Global Merchant Services, Inc. v. Global Merchant Services, Inc. et al
as 1:2011cv00110
Defendant:
Global Merchant Services, Inc.
Thirdparty_plaintiff:
Global Merchant Services, Inc.
Thirdparty_defendant:
Yong Cheol Kim and Global Merchant Services, Inc.
Counter_claimant:
Global Merchant Services, Inc.
Counter_defendant:
Global Merchant Services, Inc. and Global Bankcard Services, Inc.
Plaintiff:
Global Bankcard Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Community Merchant Services, Inc. d/b/a Kahuna v. Calco ATM, Inc. et al
as 1:2010cv01299
Plaintiff:
Community Merchant Services, Inc. d/b/a Kahuna
Defendant:
Calco ATM, Inc. and Coastal ATM, Inc.
Cause Of Action: 28 U.S.C. § 1332
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
UNITED BANK CARD, INC. v. OPTIMAL GROUP, INC. et al
as 3:2010cv02232
Plaintiff:
UNITED BANK CARD, INC.
Defendant:
OPTIMAL GROUP, INC., OPTIMAL MERCHANT SERVICES, INC., TOMMY BOWMAN and others
Cause Of Action: 28 U.S.C. § 1332
Community Merchant Services Inc v. Advantage Financial Services Inc
as 1:2009cv01195
Plaintiff:
Community Merchant Services Inc and Community Merchant Services Inc
Defendant:
Advantage Financial Services Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other 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
Termnet Merchant Services, Inc. v. Adler et al
as 2:2008cv00859
Plaintiff:
Termnet Merchant Services, Inc.
Defendant:
Henry Adler and Donna M. Adler
Cause Of Action: Diversity
TransFirst Merchant Services, Inc. v. LCD Mart, Inc. et al
as 1:2007cv00801
Plaintiff:
TransFirst Merchant Services, Inc.
Defendant:
LCD Mart, Inc. and Albert Cohen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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