February 10, 2017
A New York payment processing company persuaded a Texas federal judge Thursday to throw out several defenses by a judgment-shirking attorney and his alleged network of shell companies, with the court concluding that it had personal jurisdiction even though none of the parties resides in Texas.
July 05, 2016
Credit card processor TransFirst has filed suit in Texas to force payment of a $4.5 million fraud judgment, alleging the former owner of a payment processing subsidiary is shielding assets through a series of shell companies.