Cases filed in Florida
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
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 8:2017cv00324
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Restrictions on Use of Telephone Equipment
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
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

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