Cases filed in New York
Cases 1 - 10 of 13
La Mojarra Loca, Inc. v. Wells Fargo Merchant Services LLC et al We have downloadable decisions or orders for this case
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
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
Luby's Fuddruckers Restaurants, LLC v. Visa Inc. et al We have downloadable decisions or orders for this case
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
Zam & Zam Super Market, LLC v. Ignite Payments, LLC et al
as 2:2016cv06370
Defendant: First Data Corporation, First Data Merchant Services Corporation and Ignite Payments, LLC
Plaintiff: Zam & Zam Super Market, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Zam & Zam Super Market, LLC v. Ignite Payments, LLC et al
as 1:2016cv06370
Defendant: First Data Corporation, First Data Merchant Services Corporation and Ignite Payments, LLC
Plaintiff: Zam & Zam Super Market, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Benex LC v. First Data Merchant Services Corporation We have downloadable decisions or orders for this case
as 2:2014cv06393
Plaintiff: Benex LC
Defendant: First Data Merchant Services Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Clayton's Auto Glass, Inc. et al v. First Data Corporation et al We have downloadable decisions or orders for this case
as 1:2012cv05018
Plaintiff: Clayton's Auto Glass, Inc., April M. Linscott, Linscott Law Firm, PLLC and others
Defendant: Does 1-25, First Data Corporation and First Data Merchant Services Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Clayton's Auto Glass, Inc. et al v. First Data Corporation et al
as 2:2012cv05036
Plaintiff: Clayton's Auto Glass, Inc., April M. Linscott, Linscott Law Firm, PLLC and others
Defendant: Does 1-25, First Data Corporation and First Data Merchant Services Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Spread Enterprises. Inc v. First Data Merchant Services Corporation et al We have downloadable decisions or orders for this case
as 2:2011cv04743
Defendant: Bankcard Brokers, Inc., First Data Merchant Services Corporation and Wells Fargo Bank N A
Plaintiff: Spread Enterprises. Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Madanat v. First Data Corporation et al We have downloadable decisions or orders for this case
as 1:2011cv00364
Defendant: Does 1-25, First Data Corporation and First Data Merchant Services Corporation
Plaintiff: Azmie Madanat
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract

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