Cases 1 - 10 of 41
First Data Merchant Services LLC v. United States
as 1:2026cv03321
Plaintiff:
First Data Merchant Services LLC
Defendant:
United States, United States Customs and Border Protection and Commissioner Rodney S. Scott
Indigitech Incorporated v. First Data Merchant Services LLC et al
as 2:2026mc00016
Plaintiff:
Indigitech Incorporated
Defendant:
First Data Merchant Services LLC, TeleCheck Services LLC and Money Network Financial LLC
Cause Of Action: Civil Miscellaneous Case
Pearl Delta Funding, LLC v. First Data Merchant Services LLC
as 2:2025cv03112
Plaintiff:
Pearl Delta Funding, LLC
Defendant:
First Data Merchant Services LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
First Data Merchant Services LLC v. Center of Jewish Addiction Rehabilitation LLC d/b/a Tikvah Lake Recovery et al
as 1:2025cv02940
Plaintiff:
First Data Merchant Services LLC
Defendant:
Center of Jewish Addiction Rehabilitation LLC d/b/a Tikvah Lake Recovery and Adam Nesenoff
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
First Data Merchant Services LLC v. Center For Jewish Addiction Rehabilitation, LLC et al
as 2:2025cv02940
Plaintiff:
First Data Merchant Services LLC
Defendant:
Center For Jewish Addiction Rehabilitation, LLC doing business as Tikvah Lake Recovery and Adam Nesenoff
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
First Data Merchant Services LLC v. Fora Financial Business Loan, LLC et al
as 1:2025cv05613
Plaintiff:
First Data Merchant Services LLC
Defendant:
Fora Financial Business Loan, LLC and Centric Hospitality LLC d/b/a Holiday Inn Elk Grove
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Toy Vault, Inc. v. First Data Resources, LLC et al
as 1:2024cv00362
Defendant:
First Data Resources, LLC and First Data Merchant Services, LLC
Plaintiff:
Toy Vault, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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
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