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TX Direct, LLC v. First Data Merchant Services LLC et al
Case Number:
2:22-cv-02685
Court:
Nature of Suit:
Judge:
Firms
Companies
Sectors & Industries:
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July 23, 2025
Wells Fargo Gets Partial Early Win In Processing Servicer Suit
A Tennessee federal judge has granted a partial early win to Wells Fargo and a merchant services provider in a breach of contract suit brought by so-called independent sales organization TX Direct, finding that the contract between the parties had already been terminated when TX Direct was allegedly locked out of a merchant onboarding portal.
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November 01, 2022
Wells Fargo Wants Processing Servicer's Access Suit Nixed
Wells Fargo and a merchant services provider have asked a Tennessee federal judge to dismiss a breach of contract suit brought by a so-called independent sales organization, arguing that they had already terminated their contract with the company when it was allegedly locked out of a merchant onboarding portal in September.
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October 06, 2022
Wells Fargo Cut Off Card Services After Fiona Hit, Suit Says
A company that enables credit card processing for merchants has sued Wells Fargo and one of the companies it does business with, claiming it hasn't had access to a critical piece of the digital infrastructure it relies on since Hurricane Fiona hit Puerto Rico in September.