Cases 1 - 4 of 4
Peter Marco, LLC et al v. Banc of America Merchant Services, LLC et al
as 2:2022cv01486
Plaintiff:
Peter Voutsas, Peter Marco, LLC, Peter Marco Jewelry and others
Defendant:
BANK OF AMERICA, N.A.,, Banc of America Merchant Services, LLC, First Data Merchant Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Commerce Point Capital, Inc. v. First Data Corporation et al
as 3:2019cv00556
Plaintiff:
Commerce Point Capital, Inc. and Commerce Point Capital, Inc. a Nevada Corporation registered as a foreign business entity in California doing business as Bank Transactions, Inc.
Defendant:
First Data Corporation, First Data Merchant Services, LLC, Does 1 to 10 and others
Cause Of Action: 28 U.S.C. § 1332
Madanat v. First Data Corporation et al
as 3:2010cv04100
Plaintiff:
Azmie Madanat
Defendant:
First Data Corporation and First Date Merchant Services Corporation
Cause Of Action: 28 U.S.C. § 1332
Pay for Loan Mod, LLC v. First Data Corporation
as 2:2009cv02004
Plaintiff:
Pay for Loan Mod, LLC
Defendant:
First Data Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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