NationalEFT Incorporated v. CheckGateway LLC et al
Plaintiff: NationalEFT Incorporated
Defendant: CheckGateway LLC, John Kirchhefer, Brian Bonfiglio and Unknown Parties
Case Number: 2:2013cv00422
Filed: February 28, 2013
Court: US District Court for the District of Arizona
Office: Phoenix Division Office
County: Maricopa
Presiding Judge: H Russel Holland
Nature of Suit: Personal Property: Fraud or Truth-In-Lending
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Account Receivable
Jury Demanded By: Plaintiff
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Search for this case: NationalEFT Incorporated v. CheckGateway LLC et al
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Plaintiff: NationalEFT Incorporated
Represented By: Christopher John Workman
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Defendant: CheckGateway LLC
Represented By: Kristin Ann Paiva
Represented By: Andrea Lynn Marconi
Represented By: Thomas Francis Feerick
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Defendant: John Kirchhefer
Represented By: Andrea Lynn Marconi
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Defendant: Brian Bonfiglio
Represented By: Andrea Lynn Marconi
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Defendant: Unknown Parties
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