TransFirst Group, Inc. f/k/a Transfirst Holdings, Inc. et al v. Magliarditi et al
| Payment Resources International, LLC, TransFirst Third Party Sales LLC f/k/a TransFirst Merchant Services, Inc. and TransFirst Group, Inc. f/k/a Transfirst Holdings, Inc. |
| DII Capital, Inc., DFM Holdings, LP, DII Properties, LLC, ATM Enterprises LLC, Francine Magliarditi, DFM Holdings, Ltd., Magliarditi, Ltd, Fane Trust, FRM Trust, Spartan Payment Solutions, LLC., DJM Irrevocable Trust, Dominic J Magliarditi and Chazzlive.com, LLC |
| Robb Evans & Associates, LLC |
| 8:2018mc00019 |
| June 18, 2018 |
| US District Court for the Central District of California |
| Unassigned |
| Other Statutory Actions |
| None |
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| Document Text |
|---|
| Filing 1 NOTICE OF RECEIVERSHIP (Pursuant to 28 USC 754) Receipt No: 0973-21948933 - Fee: $47, filed by LIMITED-PURPOSE RECEIVER Robb Evans & Associates, LLC. (Attachments: #1 Second Amended Complaint) (Attorney Gary O Caris added to party Robb Evans & Associates, LLC(pty:rc))(Caris, Gary) |
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