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ARTICLE · 10 MARCH 2017

Federal Court Transfers Payment Processor's Case Seeking Collection Of $4.5M Judgment

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A New York payment processor successfully defended one personal jurisdiction challenge, but lost the other in the Northern District of Texas.

United StatesLitigation, Mediation & Arbitration
Brooke Conkle
Brooke Conkle
Michael Lacy
Michael Lacy
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A New York payment processor successfully defended one personal jurisdiction challenge, but lost the other in the Northern District of Texas.  The case represents an attempt by TransFirst Group, Inc. to collect a $4.5 million judgment it obtained against Dominic "Nick" Magliarditi in 2013 related to the group's purchase of Magliarditi's payment processing company, Payment Resources International.  Magliarditi and other entities were found guilty of RICO violations after a three-week bench trial in 2009.  The Northern District of Texas further found that Magliarditi, who is a licensed attorney, lied under oath in his interrogatory responses in affidavits.  The Fifth Circuit affirmed the judgment.

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