Cases 1 - 10 of 15
Saliba et al v. Hanover Capital Group LLC et al
as 1:2024cv00401
Plaintiff:
Layla Saliba, Geoffrey Kigongo, George Rauch and others
Defendant:
Hanover Capital Group LLC, PREMIUM MERCHANT FUNDING ONE, LLC, Haim Llalouz and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Jewett v. Premium Merchant Funding One, LLC
as 1:2023cv09681
Plaintiff:
Joshua Jewett
Defendant:
PREMIUM MERCHANT FUNDING ONE, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Harris v. Premium Merchant Funding One, LLC
as 1:2023cv08002
Plaintiff:
Tiffany Harris
Defendant:
PREMIUM MERCHANT FUNDING ONE, LLC d/b/a Premium Merchant Funding
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Ewing v. Premium Merchant Funding One, LLC
as 3:2023cv00933
Plaintiff:
Anton A. Ewing
Defendant:
Premium Merchant Funding One, LLC
Cause Of Action: 47 U.S.C. § 0227 FCC-Unsolicited Telephone Sales
Harris v. Premium Merchant Funding One, LLC
as 1:2023cv00344
Plaintiff:
Tiffany Harris
Defendant:
Premium Merchant Funding One, LLC doing business as Premium Merchant Funding
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Salaiz v. Premium Merchant Funding One, LLC
as 3:2022cv00361
Plaintiff:
Erik Salaiz
Defendant:
Premium Merchant Funding One, LLC d/b/a PMF, a New York Limited Liability Company
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Callier v. Premium Merchant Funding One, LLC
as 3:2022cv00223
Plaintiff:
Brandon Callier
Defendant:
Premium Merchant Funding One, LLC a New York Limited Liability Company doing business as PMF
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
SHELTON v. PREMIUM MERCHANT FUNDING ONE, LLC
as 2:2022cv01346
Plaintiff:
JAMES EVERETT SHELTON
Defendant:
PREMIUM MERCHANT FUNDING ONE, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Ewing v. Premium Merchant Funding One, LLC
as 3:2022cv00215
Plaintiff:
Anton A. Ewing
Defendant:
Premium Merchant Funding One, LLC
Cause Of Action: 47 U.S.C. § 0227 FCC-Unsolicited Telephone Sales
Ewing v. Premium Merchant Funding One, LLC et al
as 3:2020cv01965
Defendant:
Premium Merchant Funding One, LLC, Elie Golshan, PMFUS and others
Plaintiff:
Anton Ewing
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