Cases 1 - 2 of 2
TransFirst Group Inc et al v. Magliarditi et al
as 2:2017cv00487
Defendant:
ATM Enterprises LLC, Chazzlive.com LLC, DFM Holdings LLP and others
Plaintiff:
Payment Resources International, LLC, TransFirst Group Inc and TransFirst Third Party Sales
Cause Of Action: 31 U.S.C. ยง 3545 Action to Recovery Money
Transfirst Holdings, Inc v. Magliarditi
as 2:2016cv00322
Defendant:
Dominic J Magliarditi
Movant:
Francine Magliarditi
Plaintiff:
Payment Resources International, LLC, Transfirst Holdings, Inc and Transfirst Merchant Services, LLC
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