Law

First Data Merchant Services LLC v. Fox Capital Group Inc et al

Polsinelli filed an interpleader action Thursday in South Carolina District Court on behalf of First Data Merchant Services LLC. The suit seeks to resolve claims to $15,343 in disputed funds. Counsel ...
Law

First Data Merchant Services LLC v. Moghadasi

Mahan Moghadasi d/b/a American Iconic was sued on Dec. 3 in California Superior Court for Los Angeles County. The lawsuit, brought by the Hettena Law Firm on behalf of First Data Merchant Services, ...
Atlanta Journal-Constitution

Atlanta’s First Data, former exec to pay $40 million for scam charges

Federal regulators ordered Atlanta-based First Data and a former executive to pay a combined $40 million for their involvement in electronic payment scams that stole millions of dollars from consumers ...