Cases 21 - 30 of 106
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
La Mojarra Loca, Inc. v. Wells Fargo Merchant Services LLC et al
as 2:2019cv06798
Plaintiff:
La Mojarra Loca, Inc.
Defendant:
Wells Fargo Bank N.A., Wells Fargo & Co, First Data Merchant Services Corporation and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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
La Mojarra Loca, Inc. v. Wells Fargo Merchant Services LLC et al
as 2:2019cv00725
Plaintiff:
La Mojarra Loca, Inc.
Defendant:
Wells Fargo Merchant Services LLC, Wells Fargo Bank, N.A., Wells Fargo & Co. and others
Cause Of Action: 28 U.S.C. § 1330
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
LaFevers v. First Data Merchant Services Corporation et al
as 2:2018cv02797
Defendant:
First Data Merchant Services LLC and First Data Merchant Services Corporation
Plaintiff:
Mick F. LaFevers and Mick F. LaFevers doing business as Tote-A-Poke
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Karkaris Family Dentistry v. Wells Fargo Bank NA et al
as 2:2018cv11167
Plaintiff:
Karkaris Family Dentistry
Defendant:
Wells Fargo Bank NA , First Data Corporation , First Data Merchant Services and others
Cause Of Action: 28 U.S.C. § 1332
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