Cases 1 - 10 of 36
Moore v. Merrick Bank et al
as 3:2023cv02667
Plaintiff:
Randy R Moore
Defendant:
Merrick Bank and David Young
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Slide Fire Solutions LP v. Merrick Bank Corporation et al
as 1:2018cv00034
Plaintiff:
Slide Fire Solutions LP
Defendant:
CKC Holdings Inc, Merrick Bank Corporation and CKC Holdings Inc doing business as Signature Card Services
Not Classified By Court:
Jeff Kaplan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 2:2017cv12003
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Wax et al v. FanDuel, Inc. et al
as 1:2016cv10285
Plaintiff:
Barry Wax and Kenneth Rosen
Defendant:
FanDuel Inc., DraftKings, Inc., SAAHIL SUD and others
Cause Of Action: 28 U.S.C. § 1332
GOMEZ et al v. FanDuel, Inc. et al
as 1:2016cv10239
Plaintiff:
ANTONIO GOMEZ , Ricardo Alejandro Garcia and John Gerecs
Defendant:
FanDuel Inc. , DraftKings, Inc., SAAHIL SUD and others
Cause Of Action: 28 U.S.C. § 1332
Wax et al v. FanDuel, Inc. et al
as 1:2015cv24450
Plaintiff:
Barry Wax and Kenneth Rosen
Defendant:
FanDuel, Inc., DraftKings, Inc., SAAHIL SUD and others
Cause Of Action: 28 U.S.C. § 1332
GOMEZ et al v. FanDuel, Inc. et al
as 1:2015cv23858
Defendant:
BDS CAPITAL MANAGEMENT LLC, PAYSAFECARD.COM USA, INC, MAJOR LEAGUE SOCCER LLC and others
Plaintiff:
John Gerecs, ANTONIO GOMEZ and Ricardo Alejandro Garcia
Cause Of Action: 28 U.S.C. § 1332
JetPay Merchant Services et al v. Merrick Bank
as 2:2014cv00928
Plaintiff:
JetPay Merchant Services , JetPay and JetPay ISO Services
Defendant:
Merrick Bank
Cause Of Action: 28 U.S.C. § 1332
Merrick Bank v. Electronic Payment Systems
as 2:2014cv00362
Plaintiff:
Merrick Bank
Defendant:
Electronic Payment Systems
Cause Of Action: 28 U.S.C. § 1332
Deluca v. Merrick Bank Corporation
as 2:2014cv00983
Defendant:
Merrick Bank Corporation
Plaintiff:
Joseph Deluca
Thirdparty_defendant:
Electronic Payment Systems, LLC
Thirdparty_plaintiff:
Merrick Bank Corporation
Cause Of Action: 28 U.S.C. § 1441
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