Cases 1 - 2 of 2
TransFirst Group Inc et al v. Magliarditi et al
as 3:2016cv01918
Defendant:
Dominic J Magliarditi, Francine Magliarditi , ATM Enterprises LLC and others
Plaintiff:
TransFirst Group Inc , TransFirst Third Party Sales and Payment Resources International LLC
Cause Of Action: 31 U.S.C. § 3545
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
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