Cases 11 - 20 of 69
ZEBROWSKI et al v. TOTAL MERCHANT SERVICES, INC.,
as 2:2019cv15736
Plaintiff:
DANIEL AVANT and DAVID ZEBROWSKI
Defendant:
TOTAL MERCHANT SERVICES, INC.,
Cause Of Action: 47 U.S.C. § 227
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
Herr LLC, et al. v. Main Street Merchant Services, Inc., et al.
as 2:2018cv00111
Plaintiff:
Herr, LLC and Kelly Dlesk
Defendant:
Main Street Merchant Services, Inc. and Shield Funding Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1332
Rainbow Business Solutions et al v. Merchant Services, Inc et al
as 4:2010cv01993
Defendant:
Rich Hahn, Joseph I. Sussman, P.C., Merchant Services, Inc and others
Plaintiff:
Verena Baumgartner, Dietz Towing Inc, Volker Von Glasenapp and others
Not Classified By Court:
Experian Corporation
Interested Party:
Michael Han, Bradley C. Aldrich, Dr. Lori Clemens and others
Cross Defendant:
Rover Enterprises, Inc., Anthony Kutscher, Jr., Jason Moore and others
Cross Claimant:
Protege Investments, Inc.
Cause Of Action: 18 U.S.C. § 1962
Choudhury v. Total Merchant Services, Inc.
as 1:2017cv06186
Plaintiff:
Shabbir Choudhury
Defendant:
Total Merchant Services, Inc.
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
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
TransFirst Group, Inc., et al v. Dominic Magliarditi, et al
as 17-16956
Plaintiff - Appellee:
TRANSFIRST GROUP, INC., formerly known as Transfirst Holdings, Inc., TRANSFIRST THIRD PARTY SALES, LLC, formerly known as TransFirst Merchant Services, Inc. and PAYMENT RESOURCES INTERNATIONAL INC.
Defendant - Appellant:
DOMINIC J. MAGLIARDITI
Defendant:
FRANCINE MAGLIARDITI, in her individual capacity, and as trustee of FRM Trust, DJM Irrevocable Trust, and the Fane Trust, ATM ENTERPRISES, LLC, DFM HOLDINGS, LLP and others
TransFirst Group, Inc., et al v. Francine Magliarditi, et al
as 17-16953
Plaintiff - Appellee:
TRANSFIRST GROUP, INC., formerly known as Transfirst Holdings, Inc., TRANSFIRST THIRD PARTY SALES, LLC, formerly known as TransFirst Merchant Services, Inc. and PAYMENT RESOURCES INTERNATIONAL INC.
Defendant:
DOMINIC J. MAGLIARDITI, MAGLIEARDITI, LTD., CHAZZLIVE.COM, LLC and others
Defendant - Appellant:
FRANCINE MAGLIARDITI, in her individual capacity, and as trustee of FRM Trust, DJM Irrevocable Trust, and the Fane Trust, ATM ENTERPRISES, LLC, DFM HOLDINGS, LLP and others
TMS NC, Inc. v. Total Merchant Services, Inc.
as 4:2017cv00115
Plaintiff:
TMS NC Inc.
Defendant:
Total Merchant Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Naiman v. Total Merchant Services, Inc.
as 3:2017cv03806
Plaintiff:
Sidney Naiman
Defendant:
Total Merchant Services, Inc.
Cause Of Action: 47 U.S.C. § 227
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