Cases 1 - 4 of 4
Total Merchant Services, LLC v. TMS NC Inc. et al
as 5:2021cv00240
3Rd Party Defendant:
Marc Gardener, North American Bancard Holdings LLC, Kirk Haggarty and others
Plaintiff:
Total Merchant Services, LLC
Defendant:
Christopher Collins and TMS NC Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Maaco Franchisor SPV, LLC v. TM Clackamas, LLC et al
as 3:2020cv00668
Defendant:
TONY D. STEELMAN, TM CLACKAMAS, LLC and Tony D Steelman
Plaintiff:
Maaco Franchisor SPV, LLC
TMS NC, Inc. v. Total Merchant Services, Inc.
as 4:2017cv00115
Plaintiff:
TMS NC Inc.
Defendant:
Total Merchant Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
TM, LLC v. Anderson, et al
as 2:2011cv00071
Plaintiff:
TM, LLC
Defendant:
Gary Charles Anderson , Katherine Gail Anderson , CYA OBX, LLC and others
Cause Of Action: 18 U.S.C. § 1961
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