Cases 1 - 2 of 2
Federal Trade Commission v. CardFlex, Inc. et al
as 3:2014cv00397
Defendant:
John S Blaugrund, Blaze Processing, LLC, CardFlex, Inc. and others
Plaintiff:
Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
TransFirst Holdings Inc et al v. Phillips et al
as 3:2012cv03926
Plaintiff:
TransFirst Holdings Inc , TransFirst Merchant Services Inc and Payment Resources International LLC
Defendant:
Andrew M Phillips , Summer Ventures LLC and Serenity Ventures Ltd
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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