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
TransFirst Group, Inc., et al v. Dominic Magliarditi, et al
as 17-16956
Plaintiff - Appellee:
TRANSFIRST GROUP, INC., formerly known as Transfirst Holdings, Inc., TRANSFIRST THIRD PARTY SALES, LLC, formerly known as TransFirst Merchant Services, Inc. and PAYMENT RESOURCES INTERNATIONAL INC.
Defendant - Appellant:
DOMINIC J. MAGLIARDITI
Defendant:
FRANCINE MAGLIARDITI, in her individual capacity, and as trustee of FRM Trust, DJM Irrevocable Trust, and the Fane Trust, ATM ENTERPRISES, LLC, DFM HOLDINGS, LLP and others
TransFirst Group, Inc., et al v. Francine Magliarditi, et al
as 17-16953
Plaintiff - Appellee:
TRANSFIRST GROUP, INC., formerly known as Transfirst Holdings, Inc., TRANSFIRST THIRD PARTY SALES, LLC, formerly known as TransFirst Merchant Services, Inc. and PAYMENT RESOURCES INTERNATIONAL INC.
Defendant:
DOMINIC J. MAGLIARDITI, MAGLIEARDITI, LTD., CHAZZLIVE.COM, LLC and others
Defendant - Appellant:
FRANCINE MAGLIARDITI, in her individual capacity, and as trustee of FRM Trust, DJM Irrevocable Trust, and the Fane Trust, ATM ENTERPRISES, LLC, DFM HOLDINGS, LLP and others
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
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
TransFirst Merchant Services, Inc. v. LCD Mart, Inc. et al
as 1:2007cv00801
Plaintiff:
TransFirst Merchant Services, Inc.
Defendant:
LCD Mart, Inc. and Albert Cohen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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