Cases 1 - 10 of 147
Plaintiff v. Defendant
as 5:2025cv00436
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Cordiota Inc. v. NAB-CW LLC et al
as 2:2025cv00209
Plaintiff:
Cordiota Inc.
Defendant:
NAB-CW LLC a Delaware Limited Liability Company doing business as CWA Merchant Services and Merrick Bank Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 1:2025cv01776
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Flaxsenal Inc. et al et al v. MobiusPay Inc. et al
as 5:2024cv02582
Defendant:
MOBIUSPAY INC., Nab-CW LLC, Merrick Bank Corporation and others
Plaintiff:
FLEXSENAL INC. and MASTER FACTOR MARKETING INC.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Plaintiff v. Defendant
as 4:2024cv00984
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 4:2024cv00304
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2024cv03143
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2024cv02534
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2024cv01271
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Hudson v. Merrick Bank
as 1:2024cv00345
Plaintiff:
Yanikki Hudson
Defendant:
Merrick Bank Corporation and Merrick Bank
Cause Of Action: 15 U.S.C. § 6801 Gram-Leach-Bliley Act
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