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GUNDERSON AMAZING FIREWORKS, LLC v. MERRICK BANK

Nos. 12-CV-3869(JS)(AKT), 12-CV-3871 (Member case), 12-CV-3872 (Member case), 12-CV-3873 (Member case), 12-CV-4019 (Member case)

GUNDERSON AMAZING FIREWORKS, LLC, Plaintiff, v. MERRICK BANK, MERRICK BANK MERCHANT SERVICES DIVISION, CARDWORKS, L.P., AND PINNACLE PROCESSING GROUP, INC., Defendants. FIREWORKS UNLIMITED, LLC, Plaintiff, v. MERRICK BANK, MERRICK BANK MERCHANT SERVICES DIVISION, CARDWORKS, L.P., AND PINNACLE PROCESSING GROUP, INC., Defendants. KENACO SALES, LLC, Plaintiff, v. MERRICK BANK, MERRICK BANK MERCHANT SERVICES DIVISION, CARDWORKS, L.P., AND PINNACLE PROCESSING GROUP, INC., Defendants. FIREWORKS CENTER 25, LLC, Plaintiff, v. MERRICK BANK, MERRICK BANK MERCHANT SERVICES DIVISION, CARDWORKS, L.P., AND PINNACLE PROCESSING GROUP, INC., Defendants. LADY LUCKS WHOLESALE & RETAIL FIREWORKS, LLC, Plaintiff, v. MERRICK BANK, MERRICK BANK MERCHANT SERVICES DIVISION, CARDWORKS, L.P., AND PINNACLE PROCESSING GROUP, INC., Defendants.

United States District Court, E.D. New York.

August 24, 2016.

Attorney(s) appearing for the Case

Gunderson Amazing Fireworks, LLC, Plaintiff, represented by Courtney K. Davy , Law Office of Courtney Davy LLP..

Fireworks Unlimited, LLC, Consol Plaintiff, represented by Courtney K. Davy , Law Office of Courtney Davy LLP..

Kenaco Sales, LLC, Consol Plaintiff, represented by Courtney K. Davy , Law Office of Courtney Davy LLP..

Fireworks Center 25, LLC, Consol Plaintiff, represented by Courtney K. Davy , Law Office of Courtney Davy LLP..

Lady Lucks Wholesale & Retail Fireworks, Consol Plaintiff, represented by Courtney K. Davy , Law Office of Courtney Davy LLP..

Merrick Bank Corporation, Defendant, represented by Dirk O. Julander , Julander, Brown & Bollard, pro hac vice, Jesse Strauss , Strauss Law PLLC & Mark W. Stoutenburg , Gibbons, P.C..

Merrick Bank Merchant Services Division, Defendant, represented by Dirk O. Julander , Julander, Brown & Bollard, pro hac vice, Jesse Strauss , Strauss Law PLLC & Mark W. Stoutenburg , Gibbons, P.C..

Cardworks, L.P., Defendant, represented by Dirk O. Julander , Julander, Brown & Bollard, pro hac vice, Jesse Strauss , Strauss Law PLLC & Mark W. Stoutenburg , Gibbons, P.C..

Pinnacle Processing Group, Inc., Defendant, Pro Se.

Merrick Bank Corporation, Counter Claimant, represented by Dirk O. Julander , Julander, Brown & Bollard, pro hac vice, Jesse Strauss , Strauss Law PLLC & Mark W. Stoutenburg , Gibbons, P.C..

Merrick Bank Merchant Services Division, Counter Claimant, represented by Dirk O. Julander , Julander, Brown & Bollard, pro hac vice, Jesse Strauss , Strauss Law PLLC & Mark W. Stoutenburg , Gibbons, P.C..

Cardworks, L.P., Counter Claimant, represented by Dirk O. Julander , Julander, Brown & Bollard, pro hac vice, Jesse Strauss , Strauss Law PLLC & Mark W. Stoutenburg , Gibbons, P.C..

Sandra Kueck, Counter Defendant, represented by Courtney K. Davy , Law Office of Courtney Davy LLP..

Kent Herzog, Counter Defendant, represented by Courtney K. Davy , Law Office of Courtney Davy LLP..

Monty Kapchinsky, Counter Defendant, represented by Courtney K. Davy , Law Office of Courtney Davy LLP..

Fireworks Center 25, LLC, Counter Defendant, represented by Courtney K. Davy , Law Office of Courtney Davy LLP..

Fireworks Unlimited, LLC, Counter Defendant, represented by Courtney K. Davy , Law Office of Courtney Davy LLP..

Gunderson Amazing Fireworks, LLC, Counter Defendant, represented by Courtney K. Davy , Law Office of Courtney Davy LLP..

Kenaco Sales, LLC, Counter Defendant, represented by Courtney K. Davy , Law Office of Courtney Davy LLP..

Lady Lucks Wholesale & Retail Fireworks, Counter Defendant, represented by Courtney K. Davy , Law Office of Courtney Davy LLP..

MEMORANDUM & ORDER

This consolidated action was commenced by plaintiffs Gunderson Amazing Fireworks, LLC, Fireworks Unlimited, LLC, Kenaco Sales, LLC, Fireworks Center 25, LLC, and Lady Lucks Wholesale & Retail Fireworks, LLC ("Plaintiffs") against defendants Merrick Bank, Merrick Bank Merchant Services...

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