Cases 1 - 3 of 3
Universal Debit and Credit Corporation v. Merchant Pay Network, LLC et al
as 1:2014cv01596
Plaintiff:
Universal Debit and Credit Corporation
Defendant:
Merchant Pay Network, LLC , Paul Nee , James Mincey and others
Cause Of Action: 28 U.S.C. § 1332
Merwin et al v. Universal Debit and Credit Corporation et al
as 1:2009cv00790
Plaintiff:
George Merwin and Kathy Devivo
Defendant:
Universal Debit and Credit Corporation, Universal Debit and Credit Corporation, Tres Hombres, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 9:2009cv80434
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Diversity
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