Cases 1 - 10 of 18
Herr LLC, et al. v. Main Street Merchant Services, Inc., et al.
as 2:2018cv00111
Plaintiff:
Herr, LLC and Kelly Dlesk
Defendant:
Main Street Merchant Services, Inc. and Shield Funding Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1332
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
Blackstone Merchant Services, Inc. v. Bematech International Corp. et al
as 1:2016cv24402
Plaintiff:
Blackstone Merchant Services, Inc.
Defendant:
Bematech International Corp. and Logical Controls, Inc.
Cause Of Action: 28 U.S.C. § 1441
LAGB, LLC. v. Mama Kio's Grill, Inc. et al
as 3:2016cv00698
Plaintiff:
LAGB, LLC.
Defendant:
Mama Kio's Grill, Inc. , Trimark Payment Systems, LLC, Total Merchant Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Can Capital Merchant Services, Inc. v. All Wireless et al
as 2:2016cv10487
Defendant:
All Wireless and Mohamed K Katbey
Plaintiff:
Can Capital Merchant Services, Inc.
Counter_claimant:
All Wireless and Mohamed K Katbey
Counter_defendant:
Can Capital Merchant Services, Inc.
Cause Of Action: 28 U.S.C. § 1446
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
Veteran Payment Systems, LLC v. Gossage et al
as 5:2014cv00981
Plaintiff:
Veteran Payment Systems, LLC
Defendant:
Timothy A. Gossage and Mainstream Merchant Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
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
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
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
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