Cases 1 - 10 of 17
Haskew v. First Data Corporation
as 2:2019cv00795
Defendant:
First Data Corporation, Fiserv and First Data Corporation also known as Fiserv doing business as Money Network
Plaintiff:
Virginia Haskew
Cause Of Action: 15 U.S.C. § 1693
Plaintiff v. Defendant
as 1:2019cv04129
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 5851
Dance v. First Data Corporation
as 1:2019cv02860
Defendant:
First Data Corporation, Money Network Financial LLC and Star Systems, Inc.
Plaintiff:
Felicia Dance
Plaintiff v. Defendant
as 1:2018cv05290
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Thompson v. First Data Corporation
as 1:2017cv03127
Plaintiff:
Markee Thompson
Defendant:
First Data Corporation
Cause Of Action: 29 U.S.C. § 2601
Sunflower Health Inc v. Merchant Processing Solutions, et al
as 16-15668
Plaintiff - Appellant:
SUNFLOWER HEALTH INC, A Florida Corporation on behalf of itself and all others similarly situated d.b.a. Sunflower Health Foods
Defendant - Appellee:
MERCHANT PROCESSING SOLUTIONS LLC, A California Company d.b.a. Payment Systems, EMS CORPORATION, A Florida Corporation, THE FINANCIAL SYSTEMS COMPANY LLC, a Delaware Limited Liability Company and others
Endara v. Automatic Data Processing, Inc. et al
as 6:2016cv01032
Plaintiff:
Juan Endara
Defendant:
Automatic Data Processing, Inc., First Data Corporation, Meta Financial Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2015cv04260
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
USA v. Neftali Oquendo
as 14-14462
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
NEFTALI ESAU BILLY OQUENDO
Interested Party:
AMERICAN EXPRESS COMPANY, DISCOVER FINANCIAL SERVICES, BANK OF MONTREAL and others
Fox Business Investments, Inc. et al v. Cardservice International, LLC et al
as 9:2014cv80579
Plaintiff:
Fox Business Investments, Inc. and Francis P. Fox
Defendant:
Cardservice International, LLC, First Data Corporation, Ignite Payments, LLC and others
Cause Of Action: 28 U.S.C. § 1330
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