Cases
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
Ruben Silva et al v. Money Network Financial, LLC
as 2:2023cv06798
Plaintiff: Ruben Silva and Russell Harrington
Defendant: Money Network Financial, LLC and Fiserv, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Evans v. Money Network Financial LLC et al
as 2:2021cv01205
Plaintiff: Terrica N Evans
Defendant: Money Network Financial LLC, Walmart and Sedgwick
Cause Of Action: 29 U.S.C. § 1362
Dance v. First Data Corporation
as 1:2019cv02860
Defendant: First Data Corporation, Money Network Financial LLC and Star Systems, Inc.
Plaintiff: Felicia Dance
Krieger v. Money Network Financial, LLC
as 2:2016cv14117
Plaintiff: Maggie Krieger
Defendant: Money Network Financial, LLC
Cause Of Action: 28 U.S.C. § 1331

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