TransFirst Group Inc et al v. Magliarditi et al
||TransFirst Group Inc, TransFirst Third Party Sales and Payment Resources International LLC
||Dominic J Magliarditi, Francine Magliarditi, ATM Enterprises LLC, DII Capital Inc, DFM Holdings Ltd, DFM Holdings LLP, DII Properties LLC and Spartan Payment Solutions LLC
||June 30, 2016
||US District Court for the Northern District of Texas
||Sam A Lindsay
|Nature of Suit:
||Other Statutory Actions
|Cause of Action:
||31 U.S.C. § 3545
|Jury Demanded By:
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|February 15, 2017
Memorandum Opinion and Order denying 14 Motion to Dismiss filed and 18 Motion to Dismiss/Lack of Jurisdiction. Francine Magliarditi, DFM Holdings, Ltd., and DFM Holdings, LP for lack of personal jurisdiction, the court hereby transfers thi s action insofar as it relates to these Defendants to the District Court for the District of Nevada pursuant to 28 U.S.C. § 1631. The court transfers this action as it relates to Defendants Mr. Magliarditi, the Trust Defendants, and the Shell Company Defendants to the District Court for the District of Nevada pursuant to 28 U.S.C. § 1404(a). (Ordered by Judge Sam A Lindsay on 2/15/2017) (epm)
|February 9, 2017
MEMORANDUM OPINION AND ORDER: The court determines that it has personal jurisdiction over Mr. Magliarditi, the Trust Defendants, DII Capital, Inc., ATM Enterprises, LLC, and Spartan Payment Solutions, LLC. Whether the court has personal jurisdiction over Mrs. Magliarditi, as sued in her individual capacity, DFM Holdings, Ltd., and DFM Holdings, LP, will be addressed in a separate order, which will also address the remainder of Defendants' arguments presented in their respective motions. (Ordered by Judge Sam A Lindsay on 2/9/2017) (sss)
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