Alliance Management Corporation et al v. Electronic Payment Systems, LLC et al

Justia Dockets & Filings Tenth Circuit Colorado District Court Alliance Management Corporation et al v. Electronic Payment Systems, LLC et al

Alliance Management Corporation et al v. Electronic Payment Systems, LLC et al

Plaintiff:	First Capital Bankcard and Alliance Management Corporation
Defendant:	Electronic Payment Systems, LLC, National State Bankcard, Inc., First Merchant Platinum, Inc., Access-Now.Net, Inc., Elect-Check, Inc., First Merchant Group, Ltd., Electronic Payment Transfer, LLC, First Merchant Processing, Inc., John Dorsey, Thomas P. McCann, Merchant Bankcard Group, Inc. and Anthony Maley
Case Number:	1:2007cv00791
Filed:	April 18, 2007
Court:	US District Court for the District of Colorado
Office:	Denver Office
County:	Arapahoe
Presiding Judge:	Richard P. Matsch
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Plaintiff: First Capital Bankcard
Represented By:	Kenneth Ronald Bennington
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Plaintiff: Alliance Management Corporation
Represented By:	Kenneth Ronald Bennington
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Defendant: Electronic Payment Systems, LLC
Represented By:	Scotty P. Krob
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Defendant: National State Bankcard, Inc.
Represented By:	Scotty P. Krob
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Defendant: First Merchant Platinum, Inc.
Represented By:	Scotty P. Krob
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Defendant: Access-Now.Net, Inc.
Represented By:	Scotty P. Krob
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Defendant: Elect-Check, Inc.
Represented By:	Scotty P. Krob
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Defendant: First Merchant Group, Ltd.
Represented By:	Scotty P. Krob
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Defendant: Electronic Payment Transfer, LLC
Represented By:	Scotty P. Krob
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Defendant: First Merchant Processing, Inc.
Represented By:	Scotty P. Krob
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Defendant: John Dorsey
Represented By:	Scotty P. Krob
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Defendant: Thomas P. McCann
Represented By:	Scotty P. Krob
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Defendant: Merchant Bankcard Group, Inc.
Represented By:	Scotty P. Krob
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Defendant: Anthony Maley
Represented By:	Scotty P. Krob
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