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CS WANG & ASSOCIATE v. WELLS FARGO BANK, N.A.

No. 16 C 11223.

305 F.Supp.3d 864 (2018)

CS WANG & ASSOCIATE, Sat Narayan dba Express Hauling, Robert Meyer dba Mangia Nosh, and Tasir Tayeh dba Chief's Market, individually and on behalf of all others similarly situated, Plaintiffs, v. WELLS FARGO BANK, N.A., Fifth Third Bank, First Data Merchant Services LLC, Vantiv, Inc., National Processing Company, International Payment Services, LLC dba Elitepay Global and dba Primepay Global, Brian Bentley, Andrew Bentley, Adam Bentley, Ironwood Financial, LLC dba Ironwood Payments, Dewitt Lovelace and John Lewis, Defendants.

United States District Court, N.D. Illinois, Eastern Division.

Signed March 29, 2018.

Editors Note
Applicable Law: 28 U.S.C. § 1332
Cause: 28 U.S.C. § 1332 Diversity - Fraud
Nature of Suit: 190 Contract: Other
Source: PACER

Attorney(s) appearing for the Case

Jessica Cherry Chavin, Myron Milton Cherry, Myron M. Cherry & Associates, Chicago, IL, for Plaintiffs.

Colleen S. Walter, Anthony C. Porcelli, Claire E. Brennan, Polsinelli PC, George James Tzanetopoulos, Michael Thomas Werner, Baker Hostetler, Jess M. Krannich, Manning Curtis Bradshaw & Bednar PLLC, Salt Lake City, UT, James R. Figliulo, James H. Bowhay, Peter A. Silverman, Figliulo & Silverman, Chicago, IL, John Wellington Peterson, Pro Hac Vice, Polsinelli P.C., Nashville, TN, Matthew S. Knoop, Pro Hac Vice, Polsinelli PC, Atlanta, GA, for Defendants.

MEMORANDUM OPINION AND ORDER

Plaintiffs CS Wang & Associate, Sat Narayan d.b.a. Express Hauling, Robert Meyer d.b.a. Mangia Nosh, and Taysir Tayeh d.b.a. Chief's Market are all small businesses located in California...

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