Cases 11 - 20 of 34
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
Vimala, LLC et al v. Wells Fargo Bank, N.A. et al
as 3:2019cv00513
Plaintiff:
Alecia Venkataraman and Vimala, LLC
Defendant:
Wells Fargo Bank, N.A., First Data Merchant Services, LLC and Wells Fargo Merchant Services, LLC
Cause Of Action: 28 U.S.C. § 1332
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
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
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
Schilling Foods, LLC v. First Data Corporation et al
as 2:2018cv02320
Plaintiff:
Schilling Foods, LLC
Defendant:
First Data Corporation , First Data Merchant Services LLC , Citicorp Payment Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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