Cases 1 - 4 of 4
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
TMS NC, Inc. v. Total Merchant Services, Inc.
as 4:2017cv00115
Plaintiff:
TMS NC Inc.
Defendant:
Total Merchant Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
VETERAN PAYMENT SYSTEMS, LLC v. GOSSAGE et al
as 1:2015cv00379
Plaintiff:
VETERAN PAYMENT SYSTEMS, LLC
Defendant:
TIMOTHY A. GOSSAGE and MAINSTREAM MERCHANT SERVICES, INC.
Cause Of Action: 28 U.S.C. § 1332
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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