Cases
Cases 1 - 10 of 104
INDIGITECH, INC. v. FIRST DATA MERCHANT SERVICES, LLC et al
as 1:2024cv00650
Plaintiff: INDIGITECH, INC.
Defendant: FIRST DATA MERCHANT SERVICES, LLC, TELECHECK SERVICES, LLC and MONEY NETWORK FINANCIAL, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
R&R Propane, LLC v. Tiger Payment Solutions, LLC et
as 4:2023cv01281
Plaintiff: R&R Propane, LLC
Defendant: Tiger Payment Solutions, LLC and First Data Merchant Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Z Payments Solution Corp. v. FISERV, Inc. et al We have downloadable decisions or orders for this case
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
Waycaster Tire Service, Inc. v. United Community Bank et al We have downloadable decisions or orders for this case
as 3:2023cv00218
Plaintiff: Waycaster Tire Service, Inc.
Defendant: United Community Bank, Fiserv, Inc. and First Data Merchant Services LLC
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Waycaster Tire Service, Inc. v. United Community Bank et al We have downloadable decisions or orders for this case
as 1:2022cv00269
Plaintiff: Waycaster Tire Service, Inc.
Defendant: United Community Bank, Fiserv, Inc. and First Data Merchant Services LLC
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
TX Direct, LLC v. First Data Merchant Services LLC et al We have downloadable decisions or orders for this case
as 2:2022cv02685
Plaintiff: TX Direct, LLC
Defendant: First Data Merchant Services LLC and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Peter Marco, LLC et al v. Banc of America Merchant Services, LLC et al We have downloadable decisions or orders for this case
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
Comerica Bank, a Texas Banking Association v. Imperial Party Rental, L.L.C. et al
as 2:2021cv11027
Plaintiff: Comerica Bank, a Texas Banking Association
Defendant: ASKK, Inc. d/b/a Imperial Party Shop, First Data Merchant Services Corporation, Karim O Khoshi and others
Cause Of Action: 28 U.S.C. § 1335

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