Cases 1 - 6 of 6
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
Floyd et al v. First Data Merchant Services LLC et al
as 5:2020cv02162
Defendant:
First Data Merchant Services LLC, National Payment Systems LLC, National Payment Systems OR, LLC and others
Plaintiff:
Terry Fabricant and Louis Floyd
Cause Of Action: 47 U.S.C. § 227
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
Jerry Hernandez et al v. Northern Leasing Systems Inc.
as 2:2018cv09062
Defendant:
First Data Merchant Services LLC and Northern Leasing Systems Inc.
Plaintiff:
Jerry Hernandez
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Bank N.A. v. Ivan Mosunov et al
as 2:2018cv08511
Defendant:
Ivan Mosunov, Modern Roofing, Inc., Boulevard Pharmacy, Inc. and others
Plaintiff:
WELLS FARGO BANK, N.A and Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1335
Plaintiff v. Defendant
as 4:2017cv00419
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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