Cases 1 - 10 of 122
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
Rogers v. Fiserv, Inc. et al
as 5:2022cv05012
Plaintiff:
Stanley Rogers
Defendant:
Fiserv, Inc., First Data Corporation, Tony Marino and others
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
Fossum et al v. First Data Corporation
as 1:2020cv00865
Plaintiff:
Andrew John Fossum, Andrew Sarah Rives Fossum and Sarah Rives Fossum
Defendant:
First Data Corporation
Cause Of Action: 15 U.S.C. § 1693
Cheryl Beaudry v. Telecheck Services, Inc., et al
as 20-6018
Plaintiff / Appellant:
ESTATE OF CHERYL BEAUDRY, Individually and on behalf of all others similarly situated
Defendant / Appellee:
TELECHECK SERVICES, INC., TELECHECK INTERNATIONAL, INC. and FIRST DATA CORPORATION
Plaintiff:
CHERYL BEAUDRY
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
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
Barger v. First Data Corporation
as 19-3538
Defendant:
Anthony Marino, Karen Whalen, Rhonda Johnson and others
Defendant / Appellee:
First Data Corporation
Plaintiff / Appellant:
Steven B. Barger
Plaintiff v. Defendant
as 4:2019cv00686
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
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