Company
First Data Merchant Services LLC
Federal civil lawsuits naming First Data Merchant Services LLC.
In this index, 12 federal civil lawsuits name a party recorded as First Data Merchant Services LLC, most often as a defendant (10 of 12). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Federal Tax / Statutory Actions matters, filed between 2016 and 2026, most frequently in District Court, E.D. New York. The most common causes of action are Breach of Contract, Telephone Consumer Protection Act, and Employment Discrimination. A frequent opposing party is Tx Direct, LLC.
1.1 cases/yr Predominantly defendant · 83% Contract-heavy · 58% Activity rising
Cases by State
AL — 0 cases AZ — 0 cases AR — 0 cases CA — 0 cases CO — 0 cases CT — 0 cases DE — 0 cases DC — 0 cases FL — 2 cases GA — 2 cases ID — 0 cases IL — 1 cases IN — 0 cases IA — 0 cases KS — 0 cases KY — 0 cases LA — 0 cases ME — 0 cases MD — 0 cases MA — 0 cases MI — 0 cases MN — 0 cases MS — 0 cases MO — 0 cases MT — 0 cases NE — 0 cases NV — 0 cases NH — 0 cases NJ — 1 cases NM — 0 cases NY — 4 cases NC — 0 cases ND — 0 cases OH — 0 cases OK — 0 cases OR — 0 cases PA — 0 cases RI — 0 cases SC — 1 cases SD — 0 cases TN — 1 cases TX — 0 cases UT — 0 cases VT — 0 cases VA — 0 cases WA — 0 cases WV — 0 cases WI — 0 cases WY — 0 cases
PR · 1
Open Cases Over Time
2016 peak 4 open 2026
Case Types Over Time
2016 2026
Contract Federal Tax / Statutory Actions Civil Rights Labor
Frequent Opposing Parties
12 Cases — Newest First
Contract
Open
District Court, D. Puerto Rico No. 3:26-cv-01349 Filed 06/04/2026
Contract
Terminated
District Court, E.D. New York No. 2:25-cv-03112 Filed 06/04/2025
Contract
Open
District Court, E.D. New York No. 2:25-cv-02940 Filed 05/27/2025
Contract
Terminated
District Court, N.D. Illinois No. 1:25-cv-05613 Filed 05/20/2025
Contract
Open
District Court, D. New Jersey No. 1:24-cv-00650 Filed 02/02/2024
Contract
Terminated
District Court, E.D. New York No. 2:23-cv-08377 Filed 11/10/2023
Contract
Open
District Court, W.D. Tennessee No. 2:22-cv-02685 Filed 10/06/2022
Civil Rights
Terminated
District Court, N.D. Georgia No. 1:21-cv-01810 Filed 04/30/2021
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New York No. 1:20-cv-03867 Filed 05/19/2020
Federal Tax / Statutory Actions
Terminated
District Court, D. South Carolina No. 6:20-cv-00875 Filed 02/27/2020
Federal Tax / Statutory Actions
Terminated
District Court, N.D. Georgia No. 1:19-cv-01185 Filed 03/13/2019
Federal Tax / Statutory Actions
Terminated
District Court, S.D. Florida No. 9:17-cv-80949 Filed 08/15/2017
Labor
Terminated
District Court, S.D. Florida No. 0:16-cv-62177 Filed 09/12/2016