Tribul Merchant Services, LLC et al v. Comvest Group et al

Justia Dockets & Filings Third Circuit Delaware District Court Tribul Merchant Services, LLC et al v. Comvest Group et al

Tribul Merchant Services, LLC et al v. Comvest Group et al

Plaintiff:	Tribul LLC, Tribul Merchant Services LLC, Tribul Cash LLC, Second Source Funding LLC, Dalmao Inc. and Shmuel Chanin
Defendant:	The ComVest Group, ComVest Group Holdings LLC, Cynergy Holdings LLC, Frank Penski, Mark N. Berman, Vladimir Sadovsky, Process Pink Payments LLC, Leon Goldstein, New Edge Payments LLC, Unified Payments LLC, Merchant Capital Portfolio LLC, John Martillo, 6M Investment LP, Merchant Processing Systems Corp., Oleg Firer, Unicorn Partners LLC, Nixon Peabody LLP, Stephen Aschettino, Dean M. Leavitt, Jaffe Raitt Heltr & Weiss P.C., Holli Hart Targan, Pipeline Data Inc., Randy McCoy, Kim Fitzsimmons, Sheila Corvino, Marcelo Paladini, Gustavo Ceballos, Andres Ordonez, Comvest Group, Comvest Cynergy Holdings Inc., Pipeline Cynergy Holdings LLC, Cynergy Equity Holdings LLC, Cynergy Equity Holdings Inc., Cynergy Data Inc. and Pipeline Cynergy Inc.
Case Number:	1:2012cv01636
Filed:	December 4, 2012
Court:	U.S. District Court for the District of Delaware
Office:	Wilmington Office
County:	XX US, Outside State
Presiding Judge:	Gregory M. Sleet
Nature of Suit:	Contract: Other
Cause of Action:	28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Jury Demanded By:	Defendant

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Search for this case: Tribul Merchant Services, LLC et al v. Comvest Group et al
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Defendant: The ComVest Group
Represented By:	Frederick Brian Rosner
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Defendant: ComVest Group Holdings LLC
Represented By:	Frederick Brian Rosner
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Defendant: Cynergy Holdings LLC
Represented By:	Frederick Brian Rosner
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Defendant: Frank Penski
Represented By:	M. Duncan Grant
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Defendant: Mark N. Berman
Represented By:	M. Duncan Grant
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Defendant: Vladimir Sadovsky
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Defendant: Process Pink Payments LLC
Represented By:	Frederick Brian Rosner
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Defendant: Leon Goldstein
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Defendant: New Edge Payments LLC
Represented By:	Frederick Brian Rosner
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Defendant: Unified Payments LLC
Represented By:	Frederick Brian Rosner
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Defendant: Merchant Capital Portfolio LLC
Represented By:	Frederick Brian Rosner
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Defendant: John Martillo
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Defendant: 6M Investment LP
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Defendant: Merchant Processing Systems Corp.
Represented By:	Frederick Brian Rosner
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Defendant: Oleg Firer
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Defendant: Unicorn Partners LLC
Represented By:	M. Duncan Grant
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Defendant: Nixon Peabody LLP
Represented By:	M. Duncan Grant
Represented By:	Michael R. Wolford
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Defendant: Stephen Aschettino
Represented By:	Jonathan M. Stemerman
Represented By:	Eric Michael Sutty
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Defendant: Dean M. Leavitt
Represented By:	M. Duncan Grant
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Defendant: Jaffe Raitt Heltr & Weiss P.C.
Represented By:	Timothy W. Callahan, II
Represented By:	Mark Minuti
Represented By:	Lucian Borders Murley
Represented By:	Amy L. Piccola
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Defendant: Holli Hart Targan
Represented By:	Mark Minuti
Represented By:	Lucian Borders Murley
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Defendant: Pipeline Data Inc.
Represented By:	Frederick Brian Rosner
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Defendant: Randy McCoy
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Defendant: Kim Fitzsimmons
Represented By:	Frederick Brian Rosner
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Defendant: Sheila Corvino
Represented By:	Frederick Brian Rosner
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Defendant: Marcelo Paladini
Represented By:	Katherine R. Catanese
Represented By:	Douglas E. Spelfogel
Represented By:	Jonathan M. Stemerman
Represented By:	Eric Michael Sutty
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Defendant: Gustavo Ceballos
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Defendant: Andres Ordonez
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Defendant: Comvest Group
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Defendant: Comvest Cynergy Holdings Inc.
Represented By:	Frederick Brian Rosner
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Defendant: Pipeline Cynergy Holdings LLC
Represented By:	Frederick Brian Rosner
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Defendant: Cynergy Equity Holdings LLC
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Defendant: Cynergy Equity Holdings Inc.
Represented By:	Frederick Brian Rosner
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Defendant: Cynergy Data Inc.
Represented By:	Frederick Brian Rosner
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Defendant: Pipeline Cynergy Inc.
Represented By:	Frederick Brian Rosner
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Plaintiff: Tribul LLC
Represented By:	Brett D. Fallon
Represented By:	Courtney R. Hamilton
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Plaintiff: Tribul Merchant Services LLC
Represented By:	Brett D. Fallon
Represented By:	Courtney R. Hamilton
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Plaintiff: Tribul Cash LLC
Represented By:	Brett D. Fallon
Represented By:	Courtney R. Hamilton
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Plaintiff: Second Source Funding LLC
Represented By:	Brett D. Fallon
Represented By:	Courtney R. Hamilton
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Plaintiff: Dalmao Inc.
Represented By:	Brett D. Fallon
Represented By:	Courtney R. Hamilton
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Plaintiff: Shmuel Chanin
Represented By:	Brett D. Fallon
Represented By:	Courtney R. Hamilton
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