Cases 1 - 10 of 20
TransFirst Group, Inc. f/k/a Transfirst Holdings, Inc. et al v. Magliarditi et al
as 8:2018mc00019
Defendant:
DII Capital, Inc., DFM Holdings, LP, DII Properties, LLC and others
Plaintiff:
Payment Resources International, LLC, TransFirst Third Party Sales LLC f/k/a TransFirst Merchant Services, Inc. and TransFirst Group, Inc. f/k/a Transfirst Holdings, Inc.
Receiver:
Robb Evans & Associates, LLC
Rainbow Business Solutions et al v. Merchant Services, Inc et al
as 4:2010cv01993
Defendant:
Rich Hahn, Joseph I. Sussman, P.C., Merchant Services, Inc and others
Plaintiff:
Verena Baumgartner, Dietz Towing Inc, Volker Von Glasenapp and others
Not Classified By Court:
Experian Corporation
Interested Party:
Michael Han, Bradley C. Aldrich, Dr. Lori Clemens and others
Cross Defendant:
Rover Enterprises, Inc., Anthony Kutscher, Jr., Jason Moore and others
Cross Claimant:
Protege Investments, Inc.
Cause Of Action: 18 U.S.C. § 1962
TransFirst Group, Inc., et al v. Dominic Magliarditi, et al
as 17-16956
Plaintiff - Appellee:
TRANSFIRST GROUP, INC., formerly known as Transfirst Holdings, Inc., TRANSFIRST THIRD PARTY SALES, LLC, formerly known as TransFirst Merchant Services, Inc. and PAYMENT RESOURCES INTERNATIONAL INC.
Defendant - Appellant:
DOMINIC J. MAGLIARDITI
Defendant:
FRANCINE MAGLIARDITI, in her individual capacity, and as trustee of FRM Trust, DJM Irrevocable Trust, and the Fane Trust, ATM ENTERPRISES, LLC, DFM HOLDINGS, LLP and others
TransFirst Group, Inc., et al v. Francine Magliarditi, et al
as 17-16953
Plaintiff - Appellee:
TRANSFIRST GROUP, INC., formerly known as Transfirst Holdings, Inc., TRANSFIRST THIRD PARTY SALES, LLC, formerly known as TransFirst Merchant Services, Inc. and PAYMENT RESOURCES INTERNATIONAL INC.
Defendant:
DOMINIC J. MAGLIARDITI, MAGLIEARDITI, LTD., CHAZZLIVE.COM, LLC and others
Defendant - Appellant:
FRANCINE MAGLIARDITI, in her individual capacity, and as trustee of FRM Trust, DJM Irrevocable Trust, and the Fane Trust, ATM ENTERPRISES, LLC, DFM HOLDINGS, LLP and others
Naiman v. Total Merchant Services, Inc.
as 3:2017cv03806
Plaintiff:
Sidney Naiman
Defendant:
Total Merchant Services, Inc.
Cause Of Action: 47 U.S.C. § 227
Arandell Corp., et al v. Cantera Resources, Inc., et al
as 17-16227
In Re:
In re: WESTERN STATES WHOLESALE NATURAL GAS ANTITRUST LITIGATION
Plaintiff - Appellant:
ARANDELL CORP., BRECKENRIDGE BREWERY OF COLORADO, LLC, BBD ACQUISITION CO. and others
Defendant - Appellee:
CANTERA RESOURCES, INC., CMS ENERGY RESOURCES, CMS ENERGY RESOURCES MANAGEMENT COMPANY and others
Arandell Corp., et al v. Cantera Resources, Inc., et al
as 17-80063
Plaintiff - Petitioner:
ARANDELL CORP., BRECKENRIDGE BREWERY OF COLORADO, LLC, BBD ACQUISITION CO. and others
Defendant - Respondent:
CANTERA RESOURCES, INC., CMS ENERGY RESOURCES, CMS ENERGY RESOURCES MANAGEMENT COMPANY and others
MPS Merchant Services, Inc. v. FERC
as 17-70850
Petitioner:
MPS MERCHANT SERVICES, INC.
Respondent:
FEDERAL ENERGY REGULATORY COMMISSION
MPS Merchant Services, Inc. v. FERC
as 15-73803
Petitioner:
MPS MERCHANT SERVICES, INC.
Intervenor:
CALIFORNIA PUBLIC UTILITIES COMMISSION, PACIFIC GAS & ELECTRIC COMPANY, SOUTHERN CALIFORNIA EDISON CO. and others
Intervenor - Pending:
MIECO, INC.
Respondent:
FEDERAL ENERGY REGULATORY COMMISSION
TransFirst Holdings Inc et al v. Francine Magliarditi
as 8:2015mc00011
Defendant:
Francine Magliarditi
Plaintiff:
Payment Resources International LLC, TransFirst Holdings Inc and TransFirst Merchant Services Inc
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