Cases filed in the Fifth Circuit Courts
United Merchant Services, Inc. v. JK Systems, Inc. et al
as 4:2020cv02635
Defendant: JK Systems, Inc., Ho Kim and JK Systems, Inc. TX
Plaintiff: United Merchant Services, Inc.
Cause Of Action: 28 U.S.C. § 1338
Kilpatrick v. LTD Merchant Services, Inc.
as 1:2017cv01005
Plaintiff: Suzanne Kilpatrick
Defendant: LTD Merchant Services, Inc.
Cause Of Action: 47 U.S.C. § 227 - Telephone Consumer Protection Act
LAGB, LLC. v. Mama Kio's Grill, Inc. et al
as 3:2016cv00698
Plaintiff: LAGB, LLC.
Defendant: Mama Kio's Grill, Inc. , Trimark Payment Systems, LLC, Total Merchant Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
TransFirst Holdings Inc et al v. Phillips et al
as 3:2012cv03926
Plaintiff: TransFirst Holdings Inc , TransFirst Merchant Services Inc and Payment Resources International LLC
Defendant: Andrew M Phillips , Summer Ventures LLC and Serenity Ventures Ltd
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 4:2012cv01787
Appellant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Type: Bankruptcy Appeal

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