Cases 11 - 13 of 13
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
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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