Cases 1 - 10 of 16
La Mojarra Loca, Inc. v. Wells Fargo Merchant Services LLC et al
as 2:2019cv06798
Plaintiff:
La Mojarra Loca, Inc.
Defendant:
Wells Fargo Bank N.A., Wells Fargo & Co, First Data Merchant Services Corporation and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
LaFevers v. First Data Merchant Services Corporation et al
as 2:2018cv02797
Defendant:
First Data Merchant Services LLC and First Data Merchant Services Corporation
Plaintiff:
Mick F. LaFevers and Mick F. LaFevers doing business as Tote-A-Poke
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Zam & Zam Super Market, LLC v. Ignite Payments, LLC
as 17-3571
Plaintiff - Appellant:
Zam & Zam Super Market, LLC, individually and on behalf of all others similarly situated
Defendant - Appellee:
Ignite Payments, LLC, First Data Merchant Services Corporation, First Data Corporation and others
Luby's Fuddruckers Restaurants, LLC v. Visa Inc. et al
as 1:2017cv04555
Defendant:
Capital One N.A., Barclays US LLC, Mastercard Incorporated and others
Plaintiff:
Kohlberg Kravis & Roberts Co., Luby's Fuddruckers Restaurants, LLC and Luby's Inc.
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Benex LC v. First Data Merchant Services C
as 16-4076
Plaintiff - Appellant:
Benex LC
Defendant - Appellee:
First Data Merchant Services Corporation
Zam & Zam Super Market, LLC v. Ignite Payments, LLC et al
as 2:2016cv06370
Defendant:
First Data Corporation, First Data Merchant Services Corporation and Ignite Payments, LLC
Plaintiff:
Zam & Zam Super Market, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Zam & Zam Super Market, LLC v. Ignite Payments, LLC et al
as 1:2016cv06370
Defendant:
First Data Corporation, First Data Merchant Services Corporation and Ignite Payments, LLC
Plaintiff:
Zam & Zam Super Market, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Benex LC v. First Data Merchant Services Corporation
as 2:2014cv06393
Plaintiff:
Benex LC
Defendant:
First Data Merchant Services Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Spread Enterprises, Inc. v. First Data Merchant Services
as 14-887
Plaintiff - Appellant:
Spread Enterprises, Inc., individually and on behalf of all others similarly situated doing business as Ola Brazil
Defendant:
Bankcard Brokers, Inc., a Florida Corporation doing business as Cocard Systems of South Florida, LLC
Defendant - Appellee:
First Data Merchant Services Corporation, a Florida Corporation and Wells Fargo Bank NA
Clayton's Auto Glass, Inc. et al v. First Data Corporation et al
as 1:2012cv05018
Plaintiff:
Clayton's Auto Glass, Inc., April M. Linscott, Linscott Law Firm, PLLC and others
Defendant:
Does 1-25, First Data Corporation and First Data Merchant Services Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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