Cases 1 - 10 of 30
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
Plaintiff v. Defendant
as 1:2019cv08332
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
Renaissance Development Corp. v. Buca V, LLC et al
as 1:2018cv11792
Plaintiff:
Renaissance Development Corp.
Undetermined:
First Data Corporation
Defendant:
Buca Restaurants, Inc., Buca C, LLC, Buca V, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Schilling Foods, LLC v. First Data Corporation et al
as 2:2018cv02320
Plaintiff:
Schilling Foods, LLC
Defendant:
First Data Corporation , First Data Merchant Services LLC , Citicorp Payment Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Karkaris Family Dentistry v. Wells Fargo Bank NA et al
as 2:2018cv11167
Plaintiff:
Karkaris Family Dentistry
Defendant:
Wells Fargo Bank NA , First Data Corporation , First Data Merchant Services and others
Cause Of Action: 28 U.S.C. § 1332
Schilling Foods, LLC v. First Data Corporation et al
as 1:2017cv00201
Plaintiff:
Schilling Foods, LLC
Defendant:
First Data Corporation , First Data Merchant Services LLC , Citicorp Payment Services, Inc. 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
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
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