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Edokeda vs Merchant National / Payscout (QWIPI) - GIDForums

www.gidforums.com/t-27317.html

See Edokeda Trading Ltd. v. Merchant National, LLC et. al. 2:2012cv07481, Verified Complaint at 1-13 (2012). Through the lawsuit, Edokeda ...

Merchant Services Direct, LLC, et al | Federal Trade Commission

www.ftc.gov/enforcement/cases-proceedings/132-3013/merchant-services-direct-llc-et-al

Nov 25, 2014 ... Federal Trade Commission, Plaintiff v. Merchant Services Direct, LLC, d/b/a Sphyra, Inc.; Boost Commerce, Inc.; Generation Y Investments, LLC ...

Order: Richmond Global Associates, LLC, et al. - US Commodity ...

www.cftc.gov/idc/groups/public/@lrenforcementactions/documents/legalpleading/enfrichmondglobalorder111407.pdf

Plaintiff,. V. RICHMOND GLOBAL ASSOCIATES, LLC, et. al. Defendants. ... Richmond Global, Ltd., RG Group Holdings, LLC (collectively the "Richmond Global. Entities"), Vincent ... commodity interests traded on their or his behalf; and /or. 7.

Merchants National Bank - News

www.merchantsnat.com/news.aspx

Merchants National Bank and OMEGA Processing Solutions are proud to partner ... $100.00 offer is for a limited time only. ... Through TCM, Merchants National Bank has a Visa® Platinum Credit Card available exclusively for our customers!

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Edokeda Trading files federal RICO lawsuit against credit card ...

www.prweb.com

Jan 7, 2013 ... See Edokeda Trading Ltd. v. Merchant National, LLC et. al. 2:2012cv07481, Verified Complaint at 1-13 (2012). Through the lawsuit, Edokeda ...

Complaint: SEC v. Merchant Capital LLC, et al.

www.sec.gov

Nov 21, 2002 ... v. MERCHANT CAPITAL LLC, STEVEN C. WYER AND KURT V. ... sale of general partnership interests in Colorado registered limited liability ...

Judge Says Damages Expert Allowed To Testify Report In Breach Of ...

www.lexislegalnews.com

JetPay, LLC, et al., No. ... (February 23, 2016, 10:35 AM ET) -- DALLAS — A damages expert may ... 19, finding that the one report was untimely filed (BCC Merchant Solutions, Inc. v. ... BCC Merchant Solutions Inc. sued Merrick Bank Corp., JetPay LLC ... contracted with is JetPay, a limited liability company in Texas whose ...