Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 11
Peter Marco, LLC et al v. Banc of America Merchant Services, LLC et al We have downloadable decisions or orders for this case
as 3:2022cv00227
Plaintiff: Peter Marco, LLC a California Limited Liability Company doing business as Peter Marco Jewelry and Peter Voutsas
Defendant: Banc of America Merchant Services, LLC, First Data Merchant Services, LLC, Bank of America N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Waycaster Tire Service, Inc. v. United Community Bank et al We have downloadable decisions or orders for this case
as 1:2022cv00269
Plaintiff: Waycaster Tire Service, Inc.
Defendant: United Community Bank, Fiserv, Inc. and First Data Merchant Services LLC
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
First Data Merchant Services LLC v. Fox Capital Group Inc et al
as 6:2020cv00875
Defendant: Cemetery Equity Solutions Inc and Fox Capital Group Inc
Plaintiff: First Data Merchant Services LLC
Cause Of Action: 28 U.S.C. § 1335
First Data Merchant Services C v. SecurityMetrics, Inc.
as 15-2364
Plaintiff - Appellant: FIRST DATA MERCHANT SERVICES CORPORATION, a Florida corporation and FIRST DATA CORPORATION
Defendant - Appellee: SECURITYMETRICS, INC., a Utah corporation
First Data Merchant Services v. SecurityMetrics, Inc. We have downloadable decisions or orders for this case
as 15-2301
Plaintiff - Appellee: FIRST DATA MERCHANT SERVICES CORPORATION, a Florida corporation and FIRST DATA CORPORATION
Defendant - Appellant: SECURITYMETRICS, INC., a Utah corporation
SecurityMetrics v. First Data Merchant Services
as 1:2013cv01267
Plaintiff: SecurityMetrics
Defendant: First Data Merchant Services
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
First Data Merchant Services Corporation v. SecurityMetrics, Inc. We have downloadable decisions or orders for this case
as 1:2012cv02568
Plaintiff: First Data Merchant Services Corporation
Defendant: SecurityMetrics, Inc.
Cause Of Action: 15 U.S.C. § 1125
Absolute Mac, LLC et al v. First Data Corporation et al
as 8:2012cv00133
Plaintiff: Absolute Mac, LLC and Miguel Weill
Defendant: First Data Corporation , First Data Merchant Services Corporation , Telecheck Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Robert Berkowitz v. US We have downloadable decisions or orders for this case
as 09-2328
Petitioner - Appellant: ROBERT ALAN BERKOWITZ
Respondent - Appellee: UNITED STATES OF AMERICA, The, WACHOVIA BANK, N.A., BANK OF ANDERSON, NA and others
Respondent - None: PATTERSON DENTAL SUPPLY, INCORPORATED
Carpenter v. First Data Corporation et al
as 2:2009cv01051
Plaintiff: George Kevin Carpenter and George Kevin Carpenter
Defendant: First Data Corporation, First Data Merchant Services Corp, Telecheck Services Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Type: Contract Plaintiff

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