Cases 1 - 6 of 6
GANNON v. UNITED BANK CARD, INC. et al
as 3:2023cv04313
Plaintiff:
DR. MARC J. GANNON and FATHER & SON TRANSMISSIONS
Defendant:
UNITED BANK CARD, INC., HARBORTOUCH FINANCIAL, LLC and SHIFT4 PAYMENTS, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
GOLDMAN SACHS SPECIALTY LENDING GROUP, L.P. v. UNITED BANK, INC. et al
as 5:2020cv01482
Defendant:
KOURT SECURITY PARTNERS, LLC and UNITED BANK, INC.
Plaintiff:
GOLDMAN SACHS SPECIALTY GROUP, L.P. and GOLDMAN SACHS SPECIALTY LENDING GROUP, L.P.
Counter Defendant:
GS SECURITY ALARM LLC
Cause Of Action: 28 U.S.C. § 1332
BROOKFIELD EQUINOX LLC v. UNITED BANK CARD, INC.
as 5:2016cv03622
Plaintiff:
BROOKFIELD EQUINOX LLC
Defendant:
UNITED BANK CARD, INC.
Cause Of Action: 28 U.S.C. § 1332
UNITED BANK v. HOERNER et al
as 3:2016cv03001
Plaintiff:
UNITED BANK
Defendant:
THOMAS HOERNER and MARY HOERNER
Cause Of Action: 28 U.S.C. § 1332
UNITED BANK CARD, INC. v. OPTIMAL GROUP, INC. et al
as 3:2010cv02232
Plaintiff:
UNITED BANK CARD, INC.
Defendant:
OPTIMAL GROUP, INC., OPTIMAL MERCHANT SERVICES, INC., TOMMY BOWMAN and others
Cause Of Action: 28 U.S.C. § 1332
KENDALL STATE BANK et al v. UNION ONE INSURANCE GROUP, LLC
as 2:2009cv00494
Plaintiff:
KENDALL STATE BANK, GARDEN CITY STATE BANK, PEABODY STATE BANK and others
Defendant:
UNION ONE INSURANCE GROUP, LLC
Cause Of Action: Diversity
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