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PAYCOM BILLING SERVICES v. PAYMENT RESOURCES

No. 1:01-CV-528.

212 F.Supp.2d 732 (2002)

PAYCOM BILLING SERVICES, INC., a Delaware corporation, Plaintiff, v. PAYMENT RESOURCES INTERNATIONAL, a Nevada corporation; Amtrade International Bank, d/b/a AmTrade International Merchant Services, a Georgia corporation; and does 1 through 10, inclusive, Defendants.

United States District Court, W.D. Michigan, Southern Division.

June 3, 2002.

Attorney(s) appearing for the Case

Todd R. Dickinson, Fisher & Dickinson, P.C., Ada, MI, for Paycom Billing Services, Inc., Plaintiff.

Geoffrey A. Fields, Dickinson Wright, PLLC, Grand Rapids, MI, for AmTrade International Bank, Defendant.

Daniel R. Gravelyn, Warner Norcross & Judd, LLP, Grand Rapids, MI, for Payment Resources International, Defendant.

OPINION

ROBERT HOLMES BELL, Chief Judge.

Plaintiff Paycom Billing Services, Inc. ("Paycom") has filed a federal claim under the federal Racketeer Influenced and Corrupt Organizations Act ("RICO"), 18 U.S.C. § 1961 et seq. against Defendant AmTrade International Bank, d/b/a AmTrade International Merchant Services ("AmTrade"), and eight state law claims against Defendant AmTrade and Defendant Payment Resources, Inc. ("PRI"). This matter...

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