Cases 1 - 10 of 57
Comerica Bank, a Texas Banking Association v. Imperial Party Rental, L.L.C. et al
as 2:2021cv11027
Plaintiff:
Comerica Bank, a Texas Banking Association
Defendant:
ASKK, Inc. d/b/a Imperial Party Shop, First Data Merchant Services Corporation, Karim O Khoshi and others
Cause Of Action: 28 U.S.C. § 1335
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
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
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
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
Green Payment Solutions, LLC v. First Data Corporation et al
as 2:2018cv01463
Defendant:
Does, First Data Merchant Services Corporation and Wells Fargo Bank, N.A.
Counter Claimant:
First Data Merchant Services Corporation and Wells Fargo Bank, N.A.
Counter Defendant:
Green Payment Solutions, LLC
Plaintiff:
Green Payment Solutions, LLC
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
Zam & Zam Super Market, LLC v. Ignite Payments, LLC
as 17-3571
Plaintiff - Appellant:
Zam & Zam Super Market, LLC, individually and on behalf of all others similarly situated
Defendant - Appellee:
Ignite Payments, LLC, First Data Merchant Services Corporation, First Data Corporation and others
LaFevers v. First Data Merchant Services Corporation et al
as 6:2017cv00320
Plaintiff:
Mick F. LaFevers
Defendant:
First Data Merchant Services Corporation and First Data Merchant Services, LLC
Cause Of Action: 28 U.S.C. § 1441
Luby's Fuddruckers Restaurants, LLC v. Visa Inc. et al
as 1:2017cv04555
Defendant:
Capital One N.A., Barclays US LLC, Mastercard Incorporated and others
Plaintiff:
Kohlberg Kravis & Roberts Co., Luby's Fuddruckers Restaurants, LLC and Luby's Inc.
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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