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TransFIRST, LLC v. BROWN

Case No. 16-cv-03054-RM-STV.

TRANSFIRST, LLC, Plaintiff, v. DANIEL BROWN, DAVID GREK, DAVID Y. REICH, VETERAN TONER SERVICES, LLC, BA BROKERAGE, LLC, BRIAN APPELHANS, Defendants.

United States District Court, D. Colorado.

February 13, 2018.

Editors Note
Applicable Law: 28 U.S.C. § 1332
Cause: 28 U.S.C. § 1332 Diversity - Fraud
Nature of Suit: 370 Other Fraud
Source: PACER

Attorney(s) appearing for the Case

TransFirst, LLC, also known as, Plaintiff, represented by David R. Eason , EasonLaw, LLC.

Daniel Brown, Defendant, pro se.

David Grek, Defendant, pro se.

David Y Reich, Defendant, represented by Amber J. Reed , Howard O. Bernstein, PC & Howard Owen Bernstein , Howard O. Bernstein, PC.

BA Brokerage, LLC, also known as & Brian Appelhans, also known as, Defendants, represented by Sean Michael McDermott , McDermott Stuart & Ward, LLP.

OPINION AND ORDER

On July 27, 2017, plaintiff TransFirst, LLC ("plaintiff") filed a Second Amended Complaint ("SAC") against defendants Daniel Brown ("Brown"), David Grek ("Grek"), David Y. Reich ("Reich"), Veteran Toner Services, LLC ("VTS"), Brian Appelhans ("Appelhans"), and BA Brokerage, LLC ("BA"...

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