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PETER MARCO, LLC v. BANC OF AM. MERCHANT SERVICES

3:22-cv-00227-RJC-DSC.

660 F.Supp.3d 453 (2023)

PETER MARCO, LLC and Peter Voutsas, Plaintiffs, v. BANC OF AMERICA MERCHANT SERVICES, LLC et al., Defendants.

United States District Court, W.D. North Carolina, Charlotte Division.

Signed March 9, 2023.

Attorney(s) appearing for the Case

Christopher R. Dryden, Global Legal Law Firm, Solana Beach, CA, James Cannon Huber, Pro Hac Vice, Global Legal Law Firm, Encinitas, CA, William S. Durr, Ward and Smith, P.A., Asheville, NC, for Plaintiffs.

John W. Peterson, Polsinelli PC, Nashville, TN, Mathew Rayan Groseclose, Polsinelli PC, Raleigh, NC, for Defendants Banc of America Merchant Services, LLC, First Data Merchant Services, LLC, Bank of America N.A., First Data Corporation, First Data Global Leasing.

John W. Peterson, Polsinelli PC, Nashville, TN, for Defendant Does.

Order

THIS MATTER is before the Court on the Defendants' Motion to Dismiss (Doc. No. 38) and the Magistrate Judge's Memorandum and Recommendation ("M&R") (Doc. No. 47). For the reasons below, the M&R is ADOPTED in part and the...

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