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TransFirst Group Inc et al v. Magliarditi et al
Case Number:
3:16-cv-01918
Court:
Nature of Suit:
Other Statutes: Other Statutory Actions
Judge:
Firms
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February 10, 2017
Payments Co. Can Pursue Bid To Collect $4.5M Judgment
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.
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July 05, 2016
Payment Processor Says Fraudster Dodging $4.5M Judgment
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.