Cases filed in the Second Circuit Courts
Tribul Merchant Services, LLC et al v. Comvest Group et al We have downloadable decisions or orders for this case
as 1:2012cv05063
Defendant: 6M Investment, LP, Stephen Aschettino, Mark N. Berman and others
Plaintiff: Shmuel Chanin, Dalmao, Inc., Second Source Funding LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Process America, Inc. v. Cynergy Holdings, LLC et al
as 1:2011cv01537
Defendant: Comvest Group Holdings, LLC, Cynergy Holdings, LLC, Michael Falk and others
Plaintiff: Process America, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Pipeline Data, Inc. v. First Data Merchant Services Corporation et al
as 2:2007cv04534
Plaintiff: Pipeline Data, Inc. and Pipeline Data, Inc.
Defendant: First Data Merchant Services Corporation, Garner Gifts and Delayna Garner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?