TransFirst Holdings, Inc., et al v. Andrew Phillips, et al

Plaintiff - Appellee: TRANSFIRST HOLDINGS, INCORPORATED, TRANSFIRST MERCHANT SERVICES, INCORPORATED and PAYMENT RESOURCES INTERNATIONAL, L.L.C.
Defendant - Appellant: DOMINIC J. MAGLIARDITI and DII INVESTMENTS, INCORPORATED
 
Case Number: 13-10436
Filed: April 24, 2013
 
Court: U.S. Court of Appeals, Fifth Circuit
 
Nature of Suit: RICO

Opinions

We have the following opinions for this case:
Date FiledDescription
June 24, 2014 TransFirst Holdings, Inc., et al v. Andrew Phillip

Available Case Documents

The following documents for this case are available for you to view or download:
Date Filed#Document Text
June 24, 2014 502675289 Opinion or Order of the Court UNPUBLISHED OPINION FILED. [13-10436 Affirmed ] Judge: JES , Judge: JLW , Judge: ECP Mandate pull date is 07/15/2014 [13-10436]
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Plaintiff - appellee: TRANSFIRST HOLDINGS, INCORPORATED
Represented By: Charles S. Cantu
Represented By: Anne McGowan Johnson
Represented By: Kendal Catherine Simpson
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Plaintiff - appellee: TRANSFIRST MERCHANT SERVICES, INCORPORATED
Represented By: Charles S. Cantu
Represented By: Anne McGowan Johnson
Represented By: Kendal Catherine Simpson
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Plaintiff - appellee: PAYMENT RESOURCES INTERNATIONAL, L.L.C.
Represented By: Charles S. Cantu
Represented By: Anne McGowan Johnson
Represented By: Kendal Catherine Simpson
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Defendant - appellant: DOMINIC J. MAGLIARDITI
Represented By: Brian N. Hail
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Defendant - appellant: DII INVESTMENTS, INCORPORATED
Represented By: Brian N. Hail
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