TransFirst Holdings Inc et al v. Phillips et al
Plaintiff: TransFirst Holdings Inc, TransFirst Merchant Services Inc and Payment Resources International LLC
Defendant: Andrew M Phillips, Summer Ventures LLC and Serenity Ventures Ltd
Case Number: 3:2012cv03926
Filed: September 27, 2012
Court: US District Court for the Northern District of Texas
Office: Dallas Office
County: Dallas
Presiding Judge: Jorge A Solis
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
Jury Demanded By: None
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Plaintiff: TransFirst Holdings Inc
Represented By: Kendal C Simpson
Represented By: David R McAtee, II
Represented By: Peter D Marketos
Represented By: Brian Matthew Collins
Represented By: Charles S Cantu
Represented By: Chip Brooker, Jr
Represented By: Jennifer B Wells
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Plaintiff: TransFirst Merchant Services Inc
Represented By: Chip Brooker, Jr
Represented By: Charles S Cantu
Represented By: Brian Matthew Collins
Represented By: Peter D Marketos
Represented By: David R McAtee, II
Represented By: Kendal C Simpson
Represented By: Jennifer B Wells
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Plaintiff: Payment Resources International LLC
Represented By: Chip Brooker, Jr
Represented By: Charles S Cantu
Represented By: Brian Matthew Collins
Represented By: Peter D Marketos
Represented By: David R McAtee, II
Represented By: Kendal C Simpson
Represented By: Jennifer B Wells
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Defendant: Andrew M Phillips
Represented By: Jerry L Beane
Represented By: Scott A Brister
Represented By: Jennifer S Brownell
Represented By: Brian W Clark
Represented By: Bruce M Flowers
Represented By: Michael A Logan
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Defendant: Summer Ventures LLC
Represented By: Jennifer S Brownell
Represented By: Brian W Clark
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Defendant: Serenity Ventures Ltd
Represented By: Jennifer S Brownell
Represented By: Brian W Clark
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