Cases 1 - 5 of 5
Cross River Bank v. First Data Merchant Services LLC
as 2:2023cv08377
Plaintiff:
Cross River Bank and Cross River Bank doing business as Lead Source
Defendant:
First Data Merchant Services LLC
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Z Payments Solution Corp. v. FISERV, Inc. et al
as 1:2023cv03702
Plaintiff:
Z Payments Solution Corp.
Defendant:
FISERV, Inc. and First Data Merchant Services LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Federal Trade Commission v. First Data Merchant Services LLC et al
as 1:2020cv03867
Defendant:
First Data Merchant Services LLC, Chi W. Ko and Vincent Ko
Plaintiff:
Federal Trade Commission
Cause Of Action: 15 U.S.C. § 45
First Data Merchant Services LLC v. MM Development Company et al
as 1:2019cv10964
Defendant:
Linx Card, Inc., Pelican Communications, Inc., GiVV, Inc. and others
Plaintiff:
First Data Merchant Services LLC
Intervenor Defendant:
Inland Medical Consultants, LLC, Strandview Enterprises LLC, Blue Wave Management, LLC and others
Cross Defendant:
Sunrise Pharmacy LLC
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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
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