Cases 1 - 2 of 2
TransFirst Group, Inc. f/k/a Transfirst Holdings, Inc. et al v. Magliarditi et al
as 8:2018mc00019
Defendant:
DII Capital, Inc., DFM Holdings, LP, DII Properties, LLC and others
Plaintiff:
Payment Resources International, LLC, TransFirst Third Party Sales LLC f/k/a TransFirst Merchant Services, Inc. and TransFirst Group, Inc. f/k/a Transfirst Holdings, Inc.
Receiver:
Robb Evans & Associates, LLC
TransFirst Group Inc et al v. Magliarditi et al
as 2:2017cv00487
Defendant:
ATM Enterprises LLC, Chazzlive.com LLC, DFM Holdings LLP and others
Plaintiff:
Payment Resources International, LLC, TransFirst Group Inc and TransFirst Third Party Sales
Cause Of Action: 31 U.S.C. ยง 3545 Action to Recovery Money
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