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
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
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
Wang et al v. Wells Fargo Bank, N.A. et al
as 1:2016cv11223
Defendant:
Wells Fargo, NA, Wells Fargo Bank, N.A, Andrew Bentley and others
Plaintiff:
Wang, CS Wang & Associate, James Wang and others
Cross Claimant:
Wells Fargo Bank, N.A. and First Data Merchant Services, LLC
3Rd Party Plaintiff:
John Lewis
Cross Defendant:
Ironwood Financial, LLC, National Processing Company, Fifth Third Bank and others
3Rd Party Defendant:
Adam Bentley
Amicus Curiae:
State of California
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
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