Cases 1 - 6 of 6
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
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
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
TransFirst Holdings Inc et al v. Francine Magliarditi
as 8:2015mc00011
Defendant:
Francine Magliarditi
Plaintiff:
Payment Resources International LLC, TransFirst Holdings Inc and TransFirst Merchant Services Inc
Just Film, Inc. et al v. Merchant Services, Inc et al
as 3:2010cv01993
Plaintiff:
Just Film, Inc. , Rainbow Business Services , Volker Von Glasenapp and others
Defendant:
Merchant Services, Inc , Universal Card, Inc. , National Payment Processing and others
Cause Of Action: 18 U.S.C. § 1962
Frank Navratil v. Merchant Services, Inc. et al
as 2:2009cv05945
Plaintiff:
Frank Navratil and Frank Navratil
Defendant:
Merchant Services, Inc., Merchant Services, Inc., Merchant Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
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