TRANSFIRST GROUP, INC., et al., Plaintiffs,
v.
DOMINIC J. MAGLIARDITI, et al., Defendants.
United States District Court, D. Nevada.https://leagle.com/images/logo.png
June 5, 2018.
June 5, 2018.
Editors Note
Applicable Law: 31 U.S.C. § 3545
Cause: 31 U.S.C. § 3545 Action to Recovery Money
Nature of Suit: 890 Other Statutory Actions Source: PACER
Attorney(s) appearing for the Case
TransFirst Group Inc, formerly known as Transfirst Holdings, Inc., TransFirst Third Party Sales LLC, formerly known as TransFirst Merchant Services, Inc. & Payment Resources International, LLC, Plaintiffs, represented by Adam Cooper Sanderson , REESE GORDON MARKETOS LLP, Chad D. Olsen , Payne & Fears LLP, Matthew L. Durham , Payne & Fears LLP, Peter D. Marketos , REESE GORDON MARKETOS LLP & Tyler J. Bexley , Reese Gordon Marketos LLP, pro hac vice.
Dominic J Magliarditi, Defendant, represented by Brian N. Hail , Gruber Hurst Johansen & Hail & Dustun H. Holmes , Pisanelli Bice PLLC.
Dominic J Magliarditi, Defendant, pro se.
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 & DII Properties LLC, Defendants, represented by George P. Kelesis , Cook & Kelesis, Ltd., Julie L. Sanpei , Cook & Kelesis, Ltd., Marc P. Cook , Cook and Kelesis, LTD, Robert C. Wiegand , Stewart Wiegand & Owens, PC & Melissa J. Swindle , Stewart Wiegand & Owens PC.
DJM Irrevocable Trust, Fane Trust & DFM Holdings, LP, Defendants, represented by George P. Kelesis , Cook & Kelesis, Ltd., Julie L. Sanpei , Cook & Kelesis, Ltd. & Marc P. Cook , Cook and Kelesis, LTD.
(1) ORDER GRANTING THE EMERGENCY MOTION TO SUPPLEMENT THE PRELIMINARY INJUCTION AND (2) ORDER TO SHOW CAUSE WHY A RECEIVER SHOULD NOT BE APPOINTED AND FURTHER CONTEMPT SANCTIONS SHOULD NOT ISSUE
(ECF No. 192)
ANDREW P. GORDON, District Judge.
Plaintiffs TransFirst Group, Inc., TransFirst Third Party Sales, LLC, and Payment Resources...
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