Cases 21 - 30 of 35
TransFirst Holdings Inc et al v. Phillips et al
as 3:2012cv03926
Plaintiff:
TransFirst Holdings Inc , TransFirst Merchant Services Inc and Payment Resources International LLC
Defendant:
Andrew M Phillips , Summer Ventures LLC and Serenity Ventures Ltd
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Richard Wade Architects, P.C. v. Total Merchant Services, Inc. et al
as 1:2011cv07237
Plaintiff:
Richard Wade Architects, P.C.
Defendant:
Total Merchant Services, Inc. and John Does 1-10
Cause Of Action: 28 U.S.C. § 1331
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
NINEHOUSER v. INTERNATIONAL MERCHANT SERVICES, INC.
as 2:2010cv01301
Plaintiff:
MARGARET NINEHOUSER
Defendant:
INTERNATIONAL MERCHANT SERVICES, INC.
Cause Of Action: 28 U.S.C. § 1331
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
Omaha Steaks International, Inc. v. Premier Merchant Services, Inc.
as 2:2008cv01368
Plaintiff:
Omaha Steaks International, Inc. and Omaha Steaks International, Inc.
Defendant:
Premier Merchant Services, Inc.
Cause Of Action: Federal Question
Termnet Merchant Services, Inc. v. Limoncelli et al
as 1:2008mc00111
Plaintiff:
Termnet Merchant Services, Inc.
Defendant:
John Limoncelli, Brett Limoncelli, Henry Adler and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
