Legal Opinion
Canters Deli Las Vegas LLC v. Banc of America Merchant Services, LLC
District Court, E.D. Pennsylvania
Decided May 14, 2020No. 2:19-cv-03030Unknown
1Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA CANTERS DELI LAS VEGAS, LLC, : et al. : Plaintiffs, : : v. : CIVIL ACTION NO. 19-3030 : FREEDOMPAY, INC. : : Defendants. : Goldberg, J. May 14, 2020 MEMORANDUM Plaintiffs, the owners of two delis, have sued Defendant FreedomPay, Inc., a provider of secure “switching” services used to facilitate credit card transactions, in connection with the theft of funds by a former indirect owner of the Plaintiff companies. Defendant moves, under Federal Rules of Civil Procedure 12(b)(6) and 12(f), to dismiss and/or strike…
2Cases cited39 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Mayer v. BelichickCourt of Appeals for the Third Circuit · 2010
- Dean Hedges v. United States of America Environmental Moorings InternationalCourt of Appeals for the Third Circuit · 2005
- Peter Bistrian v. Troy LeviCourt of Appeals for the Third Circuit · 2012
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