Cases 1 - 5 of 5
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
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
TransFirst Group Inc et al v. Magliarditi et al
as 2:2017cv00487
Defendant:
ATM Enterprises LLC, Chazzlive.com LLC, DFM Holdings LLP and others
Plaintiff:
Payment Resources International, LLC, TransFirst Group Inc and TransFirst Third Party Sales
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
TransFirst Group Inc et al v. Magliarditi et al
as 3:2016cv01918
Defendant:
Dominic J Magliarditi, Francine Magliarditi , ATM Enterprises LLC and others
Plaintiff:
TransFirst Group Inc , TransFirst Third Party Sales and Payment Resources International LLC
Cause Of Action: 31 U.S.C. § 3545
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