Cases 1 - 10 of 13
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
Floyd et al v. First Data Merchant Services LLC et al
as 5:2020cv02162
Defendant:
First Data Merchant Services LLC, National Payment Systems LLC, National Payment Systems OR, LLC and others
Plaintiff:
Terry Fabricant and Louis Floyd
Cause Of Action: 47 U.S.C. § 227
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
Jerry Hernandez et al v. Northern Leasing Systems Inc.
as 2:2018cv09062
Defendant:
First Data Merchant Services LLC and Northern Leasing Systems Inc.
Plaintiff:
Jerry Hernandez
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Bank N.A. v. Ivan Mosunov et al
as 2:2018cv08511
Defendant:
Ivan Mosunov, Modern Roofing, Inc., Boulevard Pharmacy, Inc. and others
Plaintiff:
WELLS FARGO BANK, N.A and Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1335
Green Payment Solutions, LLC v. First Data Corporation et al
as 2:2018cv01463
Defendant:
Does, First Data Merchant Services Corporation and Wells Fargo Bank, N.A.
Counter Claimant:
First Data Merchant Services Corporation and Wells Fargo Bank, N.A.
Counter Defendant:
Green Payment Solutions, LLC
Plaintiff:
Green Payment Solutions, LLC
Plaintiff v. Defendant
as 4:2017cv00419
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Johnny's Saloon Inc. v. First Data Merchant Services et al
as 8:2013cv01685
Defendant:
Does, EFS National Bank and First Data Merchant Services
Plaintiff:
Johnny's Saloon Inc.
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
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.
