Cases 1 - 8 of 8
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
ZEBROWSKI et al v. TOTAL MERCHANT SERVICES, INC.,
as 2:2019cv15736
Plaintiff:
DANIEL AVANT and DAVID ZEBROWSKI
Defendant:
TOTAL MERCHANT SERVICES, INC.,
Cause Of Action: 47 U.S.C. § 227
Choudhury v. Total Merchant Services, Inc.
as 1:2017cv06186
Plaintiff:
Shabbir Choudhury
Defendant:
Total Merchant Services, Inc.
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
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
Naiman v. Total Merchant Services, Inc.
as 3:2017cv03806
Plaintiff:
Sidney Naiman
Defendant:
Total Merchant Services, Inc.
Cause Of Action: 47 U.S.C. § 227
LAGB, LLC. v. Mama Kio's Grill, Inc. et al
as 3:2016cv00698
Plaintiff:
LAGB, LLC.
Defendant:
Mama Kio's Grill, Inc. , Trimark Payment Systems, LLC, Total Merchant Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Dr. Charles Shulruff, D.D.S. v. Total Merchant Services, Inc. et al
as 1:2016cv02386
Plaintiff:
Dr. Charles Shulruff, D.D.S.
Defendant:
Total Merchant Services, Inc. and John Does 1-10
Cause Of Action: 28 U.S.C. § 1331
Richard Wade Architects, P.C. v. Total Merchant Services, Inc. et al
as 1:2011cv07237
Plaintiff:
Richard Wade Architects, P.C.
Defendant:
Total Merchant Services, Inc. and John Does 1-10
Cause Of Action: 28 U.S.C. § 1331
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