Cases filed in California
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
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

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