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TransFIRST GROUP, INC. v. MAGLIARDITI

Civil Action No. 3:16-CV-1918-L.

TRANSFIRST GROUP, INC. f/k/a TransFirst Holdings, Inc., et al., Plaintiffs, v. DOMINIC J. MAGLIARDITI; FRANCINE MAGLIARDITI, in her individual capacity, and as trustee of FRM TRUST, DJM IRREVOCABLE TRUST and the FANE TRUST; ATM ENTERPRISES, LLC; DII CAPITAL, INC.; DFM HOLDINGS, LTD.; DFM HOLDINGS, LP; DII PROPERTIES LLC; and SPARTAN PAYMENT SOLUTIONS, LLC, Defendants.

United States District Court, N.D. Texas, Dallas Division.

February 9, 2017.

Editors Note
Applicable Law: 31 U.S.C. § 3545
Cause: 31 U.S.C. § 3545 Action to Recovery Money
Nature of Suit: 890 Other Statutes: Other Statutory Actions
Source: PACER

Attorney(s) appearing for the Case

TransFirst Group Inc, Plaintiff, represented by Adam Cooper Sanderson , Reese Gordon Marketos LLP.

TransFirst Group Inc, Plaintiff, represented by Peter D. Marketos , Reese Gordon Marketos, LLP & Tyler J. Bexley , Reese Gordon Marketos LLP.

TransFirst Third Party Sales, Plaintiff, represented by Adam Cooper Sanderson , Reese Gordon Marketos LLP, Peter D. Marketos , Reese Gordon Marketos, LLP & Tyler J. Bexley , Reese Gordon Marketos LLP.

Payment Resources International LLC, Plaintiff, represented by Adam Cooper Sanderson , Reese Gordon Marketos LLP, Peter D. Marketos , Reese Gordon Marketos, LLP & Tyler J. Bexley , Reese Gordon Marketos LLP.

Dominic J Magliarditi, Defendant, represented by Brian N. Hail , Gruber Hurst Johansen & Hail.

Francine Magliarditi, Defendant, represented by Robert C. Wiegand , Stewart Wiegand & Owens, PC & Melissa J. Swindle , Stewart Wiegand & Owens PC.

ATM Enterprises LLC, Defendant, represented by Robert C. Wiegand , Stewart Wiegand & Owens, PC & Melissa J. Swindle , Stewart Wiegand & Owens PC.

DII Capital Inc, Defendant, represented by Robert C. Wiegand , Stewart Wiegand & Owens, PC & Melissa J. Swindle , Stewart Wiegand & Owens PC.

DFM Holdings Ltd, Defendant, represented by Robert C. Wiegand , Stewart Wiegand & Owens, PC & Melissa J. Swindle , Stewart Wiegand & Owens PC.

DFM Holdings LLP, Defendant, represented by Robert C. Wiegand , Stewart Wiegand & Owens, PC & Melissa J. Swindle , Stewart Wiegand & Owens PC.

DII Properties LLC, Defendant, represented by Robert C. Wiegand , Stewart Wiegand & Owens, PC & Melissa J. Swindle , Stewart Wiegand & Owens PC.

MEMORANDUM OPINION AND ORDER

Before the court are Defendant Dominic J. Magliarditi's Amended Rule 12 Motion to Dismiss for Lack of Personal Jurisdiction, Improper Venue, and for Failure to State a Claim, Motion for More Definite Statement, and Motion to Strike, filed August 24, 2016...

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