Cases 1 - 10 of 12
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
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
Plaintiff v. Defendant
as 2:2018cv00267
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2018at00134
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2015cv01319
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Knox v. First Data Corporation
as 2:2015cv00393
Plaintiff:
David Knox
Defendant:
First Data Corporation
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2013cv01501
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Robert Gardner et al v. First Data Corporation et al
as 8:2012cv02051
Defendant:
Banc of America Merchant Services LLC, First Data Corporation and First Data Merchant Services Corporation
Plaintiff:
Bob's Muffler Shop, Inc, James Clemmons, Robert Gardner and others
Warnick v. First Data Retail ATM Services L.P. et al
as 3:2011cv00258
Plaintiff:
Wendy Warnick
Defendant:
First Data Retail ATM Services L.P. , First Data Corporation and DOES
Cause Of Action: 28 U.S.C. § 1331
Madanat v. First Data Corporation et al
as 3:2010cv04100
Plaintiff:
Azmie Madanat
Defendant:
First Data Corporation and First Date Merchant Services Corporation
Cause Of Action: 28 U.S.C. § 1332
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