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TRANSFIRST GROUP, INC. v. MAGLIARDITI

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

237 F.Supp.3d 444 (2017)

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.

Signed February 15, 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

Adam Cooper Sanderson , Peter D. Marketos , Tyler J. Bexley , Reese Gordon Marketos LLP, Dallas, TX, for Plaintiffs.

Brian N. Hail , Gruber Hurst Johansen & Hail, Robert C. Wiegand , Melissa J. Swindle , Stewart Wiegand & Owens, PC, Dallas, TX, for Defendants.

MEMORANDUM OPINION AND ORDER

On February 9, 2017, the court issued a memorandum opinion and order finding that Plaintiffs had established a prima facie case that the court has personal jurisdiction over Defendants Dominic Magliarditi ("Mr. Magliarditi"); Francine Magliarditi...

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