Cases 51 - 60 of 69
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
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
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
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
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
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
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