Cases 41 - 50 of 69
ALICEA v. PALACE ENTERTAINMENT HOLDINGS, LLC et al
as 2:2012cv01450
Plaintiff:
OSMANI ALICEA
Defendant:
PALACE ENTERTAINMENT HOLDINGS, LLC and INTERNATIONAL MERCHANT SERVICES, INC.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Plaintiff v. Defendant
as 4:2012cv01787
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
MERCHANT SERVICES INC et al v. SUCCESS ENTERPRISES LLC et al
as 2:2012cv00040
Plaintiff:
MERCHANT SERVICES INC and POWERPAY LLC
Defendant:
SUCCESS ENTERPRISES LLC, ROCKIT MEDIA LLC and ROBB EVANS OF ROBB EVANS AND ASSOCIATES LLC
Cause Of Action: 28 U.S.C. § 1335
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
Timeshare Direct, Inc. v. Michigan Retailers Services, Inc. et al
as 6:2011cv01666
Plaintiff:
Timeshare Direct, Inc.
Defendant:
Michigan Retailers Services, Inc. , Trans-First Merchant Services, Inc. and Universal Savings Bank, F.A.
Cause Of Action: 28 U.S.C. § 1332
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
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
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
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