Cases 1 - 10 of 34
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
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
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
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
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
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 1:2021cv01810
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
