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

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Date FiledDescription
June 24, 2014 TransFirst Holdings, Inc., et al v. Andrew Phillip

Search for this case: TransFirst Holdings, Inc., et al v. Andrew Phillips, et al
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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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