Cases 1 - 10 of 11
Federal Trade Commission v. First Data Merchant Services LLC et al
as 1:2020cv03867
Defendant:
First Data Merchant Services LLC, Chi W. Ko and Vincent Ko
Plaintiff:
Federal Trade Commission
Cause Of Action: 15 U.S.C. § 45
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
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 LLC v. MM Development Company et al
as 1:2019cv10964
Defendant:
Linx Card, Inc., Pelican Communications, Inc., GiVV, Inc. and others
Plaintiff:
First Data Merchant Services LLC
Intervenor Defendant:
Inland Medical Consultants, LLC, Strandview Enterprises LLC, Blue Wave Management, LLC and others
Cross Defendant:
Sunrise Pharmacy LLC
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Cooley v. First Data Merchant Services, LLC et al
as 1:2019cv01185
Defendant:
John Doe Corporation, First Data Merchant Services, LLC, John Doe Corporation doing business as One Connect Processing and others
Plaintiff:
Blake Cooley and Louis Floyd
Cause Of Action: 47 U.S.C. § 0227
Plaintiff v. Defendant
as 3:2018cv00097
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2017cv00734
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Fox v. First Data Merchant Services, LLC
as 9:2017cv80949
Plaintiff:
William Fox
Defendant:
First Data Merchant Services, LLC,
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 4:2017cv00419
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Pulse Network LLC v. Visa Inc.
as 1:2016cv04802
Plaintiff:
Pulse Network LLC
Defendant:
Visa Inc.
Respondent:
First Data Merchant Services LLC
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