TransFirst Group, Inc., et al v. Dominic Magliarditi, et al

Justia Dockets & Filings Ninth Circuit U.S. Court of Appeals, Ninth Circuit TransFirst Group, Inc., et al v. Dominic Magliarditi, et al

TransFirst Group, Inc., et al v. Dominic Magliarditi, et al

Plaintiff - Appellee,:	TRANSFIRST GROUP, INC., formerly known as Transfirst Holdings, Inc., TRANSFIRST THIRD PARTY SALES, LLC, formerly known as TransFirst Merchant Services, Inc. and PAYMENT RESOURCES INTERNATIONAL INC.
Defendant - Appellant,:	DOMINIC J. MAGLIARDITI
Defendant,:	FRANCINE MAGLIARDITI, in her individual capacity, and as trustee of FRM Trust, DJM Irrevocable Trust, and the Fane Trust, ATM ENTERPRISES, LLC, DFM HOLDINGS, LLP, DFM HOLDINGS, LTD., DII PROPERTIES, LLC, DII CAPTIAL, INC., MAGLIEARDITI, LTD., CHAZZLIVE.COM, LLC, SPARTAN PAYMENT SOLUTIONS, LLC, DJM IRREVOCABLE TRUST, FANE TRUST and DFM HOLDINGS, LP
Case Number:	17-16956
Filed:	September 27, 2017
Court:	U.S. Court of Appeals, Ninth Circuit
Nature of Suit:	Other Statutory Actions

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Plaintiff - appellee,: TRANSFIRST GROUP, INC., formerly known as Transfirst Holdings, Inc.
Represented By:	Matthew Lewis Durham
Represented By:	Chad D. Olsen
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Plaintiff - appellee,: TRANSFIRST THIRD PARTY SALES, LLC, formerly known as TransFirst Merchant Services, Inc.
Represented By:	Matthew Lewis Durham
Represented By:	Chad D. Olsen
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Plaintiff - appellee,: PAYMENT RESOURCES INTERNATIONAL INC.
Represented By:	Matthew Lewis Durham
Represented By:	Chad D. Olsen
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Defendant - appellant,: DOMINIC J. MAGLIARDITI
Represented By:	Todd L. Bice
Represented By:	James J. Pisanelli
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Defendant,: FRANCINE MAGLIARDITI, in her individual capacity, and as trustee of FRM Trust, DJM Irrevocable Trust, and the Fane Trust
Represented By:
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Defendant,: ATM ENTERPRISES, LLC
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Defendant,: DFM HOLDINGS, LLP
Represented By:
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Defendant,: DFM HOLDINGS, LTD.
Represented By:
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Defendant,: DII PROPERTIES, LLC
Represented By:
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Defendant,: DII CAPTIAL, INC.
Represented By:
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Defendant,: MAGLIEARDITI, LTD.
Represented By:
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Defendant,: CHAZZLIVE.COM, LLC
Represented By:
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Defendant,: SPARTAN PAYMENT SOLUTIONS, LLC
Represented By:
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Defendant,: DJM IRREVOCABLE TRUST
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Defendant,: FANE TRUST
Represented By:
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Defendant,: DFM HOLDINGS, LP
Represented By:
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