Cases 1 - 9 of 9
Peter Marco, LLC et al v. Banc of America Merchant Services, LLC et al
as 3:2022cv00227
Plaintiff:
Peter Marco, LLC a California Limited Liability Company doing business as Peter Marco Jewelry and Peter Voutsas
Defendant:
Banc of America Merchant Services, LLC, First Data Merchant Services, LLC, Bank of America N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Peter Marco, LLC et al v. Banc of America Merchant Services, LLC et al
as 2:2022cv01486
Plaintiff:
Peter Voutsas, Peter Marco, LLC, Peter Marco Jewelry and others
Defendant:
BANK OF AMERICA, N.A.,, Banc of America Merchant Services, LLC, First Data Merchant Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Roller v. Red Payments L.L.C. et al
as 2:2019cv05285
Plaintiff:
Brian Roller and Brian Roller doing business as Kalos Street, L.L.C.
Defendant:
First Data Global Leasing and Red Payments L.L.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
ROLLER v. RED PAYMENTS L.L.C. et al
as 2:2018cv01834
Plaintiff:
BRIAN ROLLER
Defendant:
RED PAYMENTS L.L.C. and FIRST DATA GLOBAL LEASING
Cause Of Action: 28 U.S.C. § 1332
Burger & Fries, Inc. et al v. First Data Global Leasing et al
as 1:2018cv00024
Plaintiff:
Burger & Fries, Inc. and Rick Daffron
Defendant:
First Data Global Leasing , First Data Corporation , First Data Merchant Services Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Three Rivers Resort, Inc et al v. First Data Corporation
as 1:2017cv06005
Plaintiff:
Wilderness Trails, Inc and Three Rivers Resort, Inc
Defendant:
First Data Corporation and First Data Corporation doing business as First Data Global Leasing
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Three Rivers Resort, Inc et al v. First Data Corporation
as 2:2017cv06005
Plaintiff:
Wilderness Trails, Inc and Three Rivers Resort, Inc
Defendant:
First Data Corporation and First Data Corporation a Delaware corporation doing business as First Data Global Leasing
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Le et al v. Lease Finance Group, LLC. et al
as 2:2016cv14867
Plaintiff:
Ha Thi Le , Ha Thi LLC , Hanh Thi Le and others
Defendant:
Lease Finance Group, LLC, Northern Leasing Systems, Inc., First Data Global Leasing and others
Cause Of Action: 28 U.S.C. § 1391
Plaintiff v. Defendant
as 1:2015cv00952
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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