Cases 1 - 7 of 7
Zelaya/Capital International J v. John Zelaya, et al
as 12-15351
Plaintiff - Appellant:
ZELAYA/CAPITAL INTERNATIONAL JUDGMENT, LLC
Defendant - Appellee:
JOHN ZELAYA, CAPITAL INTERNATIONAL HOLDINGS, INC., CAPITAL INTERNATIONAL SECURITIES GROUP, CIH, INC. and others
:
SERVICE
Zelaya/Capital International J v. John Zelaya, et al
as 11-10005
Defendant / Appellee:
CAPITAL INVESTMENT HOLDINGS, SPC, INC., JOHN ZELAYA, JPMORGAN CHASE & COMPANY and others
Not Classified By Court:
SERVICE
Plaintiff / Appellant:
ZELAYA/CAPITAL INTERNATIONAL JUDGMENT, LLC
Zelaya/Capital International J v. John Zelaya, et al
as 11-10005
Plaintiff - Appellant:
ZELAYA/CAPITAL INTERNATIONAL JUDGMENT, LLC
Defendant - Appellee:
JOHN ZELAYA, CAPITAL INTERNATIONAL HOLDINGS, INC., CAPITAL INTERNATIONAL SECURITIES GROUP, CIH, INC. and others
:
SERVICE
Just Film, Inc. et al v. Merchant Services, Inc et al
as 3:2010cv01993
Plaintiff:
Just Film, Inc. , Rainbow Business Services , Volker Von Glasenapp and others
Defendant:
Merchant Services, Inc , Universal Card, Inc. , National Payment Processing and others
Cause Of Action: 18 U.S.C. § 1962
Rainbow Business Solutions et al v. Merchant Services, Inc et al
as 4:2010cv01993
Defendant:
Rich Hahn, Joseph I. Sussman, P.C., Merchant Services, Inc and others
Plaintiff:
Verena Baumgartner, Dietz Towing Inc, Volker Von Glasenapp and others
Not Classified By Court:
Experian Corporation
Interested Party:
Michael Han, Bradley C. Aldrich, Dr. Lori Clemens and others
Cross Defendant:
Rover Enterprises, Inc., Anthony Kutscher, Jr., Jason Moore and others
Cross Claimant:
Protege Investments, Inc.
Cause Of Action: 18 U.S.C. § 1962
BKS, Inc. et al v. Visa, Inc. et al
as 1:2009cv02264
Plaintiff:
BKS, Inc., BKS of LA, Inc. and Keithco Petroleum, Inc.
Defendant:
Visa, Inc., Visa USA, Inc., Mastercard International, Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
BKS, Inc. et al v. Visa, Inc. et al
as 2:2009cv00066
Plaintiff:
BKS, Inc., BKS of LA, Inc. and Keithco Petroleum, Inc.
Defendant:
Visa, Inc., Visa USA, Inc., Mastercard International, Inc. and others
Cause Of Action: Federal Question
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