Cases 1 - 4 of 4
Haskew v. First Data Corporation
as 2:2019cv00795
Defendant:
First Data Corporation, Fiserv and First Data Corporation also known as Fiserv doing business as Money Network
Plaintiff:
Virginia Haskew
Cause Of Action: 15 U.S.C. ยง 1693
Sunflower Health Inc v. Merchant Processing Solutions, et al
as 16-15668
Plaintiff - Appellant:
SUNFLOWER HEALTH INC, A Florida Corporation on behalf of itself and all others similarly situated d.b.a. Sunflower Health Foods
Defendant - Appellee:
MERCHANT PROCESSING SOLUTIONS LLC, A California Company d.b.a. Payment Systems, EMS CORPORATION, A Florida Corporation, THE FINANCIAL SYSTEMS COMPANY LLC, a Delaware Limited Liability Company and others
USA v. Neftali Oquendo
as 14-14462
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
NEFTALI ESAU BILLY OQUENDO
Interested Party:
AMERICAN EXPRESS COMPANY, DISCOVER FINANCIAL SERVICES, BANK OF MONTREAL and others
Electronic Merchant Systems, Inc. v. U.S. Bank National Association et al
as 1:2012cv02602
Plaintiff:
Electronic Merchant Systems, Inc.
Defendant:
U.S. Bank National Association and Elavon Inc.
Movant:
First Data Corporation
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