Cases 1 - 10 of 69
Seidman v. Automated Merchant Services, Inc.
as 1:2023cv06884
Plaintiff:
Helayne Seidman
Defendant:
Automated Merchant Services, Inc.
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Total Merchant Services, LLC v. TMS NC Inc. et al
as 5:2021cv00240
3Rd Party Defendant:
Marc Gardener, North American Bancard Holdings LLC, Kirk Haggarty and others
Plaintiff:
Total Merchant Services, LLC
Defendant:
Christopher Collins and TMS NC Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
UNITED MERCHANT SERVICES, INC et al v. ROYAL WESTERN COMPUTER, INC et al
as 2:2022cv04791
Plaintiff:
UNITED MERCHANT SERVICES, INC and BLUU, INC
Defendant:
ROYAL WESTERN COMPUTER, INC, TOMORROW POS, INC and JONG S LIM
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
UNITED MERCHANT SERVICES, INC. v. ROYAL WESTERN COMPUTER, INC et al
as 2:2022cv02199
Plaintiff:
UNITED MERCHANT SERVICES, INC. and BLUU, INC
Defendant:
ROYAL WESTERN COMPUTER, INC, TOMORROW POS, INC and JONG SOO LIM
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
v. ROYAL WESTERN COMPUTER, INC et al
as 1:2022cv02199
Plaintiff:
United Merchant Services, Inc. and BLUU, INC
Defendant:
ROYAL WESTERN COMPUTER, INC, TOMORROW POS, INC, Jong Soo LIM and others
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
United States of America v. $257,120.00 in Funds Seized From Truist Bank Account Number XXXXXX8033 held in the Name of Venture Merchant Service, Inc et al
as 1:2021cv04787
Plaintiff:
United States of America
Defendant:
$257,120.00 in Funds Seized From Truist Bank Account Number XXXXXX8033 held in the Name of Venture Merchant Service, Inc, $400,056.61 in Funds Seized from Truist Bank Account Number XXXXXX0909 held in the Name of Venture Merchant Service, Inc, $12,810.10 in Funds Seized from Truist Bank Account Number XXXXXX2391 held in the Name of Candis Wright Real Estate, Inc and others
Cause Of Action: 18 U.S.C. § 0981
Sunshine Group Distributors LLC v. TU Brands, Inc. et al
as 1:2021cv20400
Plaintiff:
Sunshine Group Distributors LLC
Defendant:
TU Brands, Inc. and Blackstone Merchant Services, Inc.
Cause Of Action: 15 U.S.C. § 1125
United Merchant Services, Inc. v. JK Systems, Inc. et al
as 4:2020cv02635
Defendant:
JK Systems, Inc., Ho Kim and JK Systems, Inc. TX
Plaintiff:
United Merchant Services, Inc.
Cause Of Action: 28 U.S.C. § 1338
Diaz v. Florida Merchant Service, Inc. et al
as 1:2020cv22520
Defendant:
Juan J. Romero and Florida Merchant Service, Inc.
Plaintiff:
Marco Antonio Diaz
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 0:2020cv00037
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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