Legal Opinion
TransFirst Group, Inc. v. Magliarditi
District Court, N.D. Texas
Decided February 15, 2017No. Civil Action No. 3:16-CV-1918-LPublishedCited by 17 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
Sam A. Lindsay, United States District Judge-
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 Mag-liarditi (“Mr. Magliarditi”); Francine Magliarditi, as sued in her capacity as trustee of FRM Trust, DJM Irrevocable Trust, and Fane Trust (the “Trust Defendants”); ' DII Capital, Inc., ATM Enterprises, LLC, and Spartan Payment Solutions, LLC (the “Shell Company Defendants”). See Mem. Op. & Order 14 (Doc. 32). The court also…
2Cases cited44 opinions
- International Shoe Co. v. WashingtonSupreme Court of the United States · 1945
- Burger King Corp. v. RudzewiczSupreme Court of the United States · 1985
- World-Wide Volkswagen Corp. v. WoodsonSupreme Court of the United States · 1980
- Helicopteros Nacionales De Colombia, S. A. v. HallSupreme Court of the United States · 1984
- Asahi Metal Industry Co. v. Superior Court of Cal., Solano Cty.Supreme Court of the United States · 1987
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3Cited by17 opinions
- Head v. Las Vegas Sands, LLCDistrict Court, S.D. Texas · 2018
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- Chamber of Commerce of the United States of America v. Consumer Financial Protection BureauDistrict Court, N.D. Texas · 2024
- Chamber of Commerce of the United States of America v. Consumer Financial Protection BureauDistrict Court, N.D. Texas · 2024
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