Contract Cases filed in the Second Circuit Courts
Tarr, Inc. et al v. Cynergy Data LLC et al
as 1:2016cv08207
Plaintiff: Tarr, Inc. , Apex Advertising LLC , Exclusive Advertising LLC and others
Defendant: BMO Harris Bank, N.A., Cynergy Data LLC and Priority Payment Systems, LLC
Cause Of Action: 28 U.S.C. § 1332
Calpian, Inc. v. Cynergy Data, LLC
as 1:2014cv04033
Plaintiff: Calpian, Inc.
Defendant: Cynergy Data, LLC
Cause Of Action: 28 U.S.C. § 1330
Resource Finance Company, LLC et al v. Cynergy Data, LLC et al
as 1:2011cv00837
Plaintiff: Resource Finance Company, LLC and RFC1, LLC
Defendant: Cynergy Data, LLC, Merchant Processing Services, LLC, Card Payment Systems Of New York, Inc. and others
Cause Of Action: 28 U.S.C. § 1441

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