FVA Ventures, Inc. v. BMO Harris Bank, N.A. et al
Plaintiff: FVA Ventures, Inc.
Defendant: Moneris LLC, Moneris Solutions, Inc., Cynergy Data, LLC and BMO Harris Bank, N.A.
Case Number: 2:2012cv02876
Filed: June 7, 2012
Court: US District Court for the Eastern District of New York
Office: Central Islip Office
Presiding Judge: Arlene R. Lindsay
Presiding Judge: Arthur D. Spatt
Nature of Suit: Personal Property: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Property Damage
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
October 12, 2012 Opinion or Order Filing 43 ORDER - As there are several issues that must be explored before an injunction may be granted, and because there are upcoming deadlines in the State Action for Pivotal to oppose ViSaluss and Blyths motions to dismiss, the Court finds that a hearing is necessary. The parties are directed to appear before this Court in Courtroom 1020 on Tuesday, October 16, 2012, at 9:00am. Ordered by Judge Arthur D. Spatt on 10/12/2012. (Coleman, Laurie)
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Search for this case: FVA Ventures, Inc. v. BMO Harris Bank, N.A. et al
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Plaintiff: FVA Ventures, Inc.
Represented By: Michael Peter De Simone
Represented By: John Patrick Doherty
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Defendant: Moneris LLC
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Defendant: Moneris Solutions, Inc.
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Defendant: Cynergy Data, LLC
Represented By: Scott Michael Kessler
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Defendant: BMO Harris Bank, N.A.
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