Zaretsky and Gizzo resigned in June 2017 and nearly a year later went to work for Cardworks, according to the complaint.īut even before they left CPS, they allegedly downloaded the firm’s client list and pricing information to their personal computers.ĬPS claims that Zaretsky asked Signature Bank to refer clients to Cardworks, and that Zaretsky and Gizzo targeted CPS clients for Cardworks.ĬPS fired Trombetta in April 2019, after she allegedly emailed confidential information to her personal email account. Gizzo and Trombetta also looked for new clients and worked with Signature.Īll three had signed an agreement to protect the firm’s confidential information, the complaint states, and to not solicit CPS customers for four years after their employment ended. Zaretsky was a vice president and was responsible for seeking new clients and maintaining CPS’ relationship with Signature Bank, according to the complaint. The firm also had a deal with Signature Bank in which the bank referred potential clients to CPS for a fee and rebates. The other defendants include Andrea Zaretsky of New Rochelle, the younger sister of CPS owner and President George Jathas, and Danielle Gizzo and Nicole Trombetta of Yonkers.ĬPS processes payments to merchants on credit cards, debit cards and e-checks, such as American Express, Mastercard and Visa, and collects fees based on a percentage of sales. “They used the confidential information that they stole from CPS to determine which of CPS’ clients were most profitable,” the complaint states, and “to focus their improper and illegal soliciting efforts … on behalf of Cardworks.”Ĭardworks did not immediately respond to an email request for its side of the story. of Woodbury, Long Island, on March 17 in Westchester Supreme Court. may also be known as or be related to CardWorks, CardWorks Inc and CardWorks, Inc.The owner of an Eastchester credit card processing company has sued his sister and two other former employees, and the competitor they joined, for $10 million for allegedly stealing trade secrets.Ĭard Processing Systems (CPS) sued its ex-employees and Cardworks Inc. and its employees or that of Zippia.ĬardWorks, Inc. The data presented on this page does not represent the view of CardWorks, Inc. None of the information on this page has been provided or approved by CardWorks, Inc. While we have made attempts to ensure that the information displayed are correct, Zippia is not responsible for any errors or omissions or for the results obtained from the use of this information.
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