Cases 1 - 8 of 8
Cynergy Data LLC v. BMO Harris Bank N.A.
as 1:2018cv01459
Plaintiff:
Cynergy Data LLC
Defendant:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
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
Anthony Marino v. Pipeline Data, Inc. et al
as 2:2012cv06860
Defendant:
Comvest Group Holdings, LLC, Cynergy Data, LLC, Does and others
Plaintiff:
Anthony Marino
Go Relax Travel, LLC et al v. Process America, Inc. et al
as 1:2012cv20867
Plaintiff:
Go Relax Travel, LLC and Go Relax Time, Inc.
Defendant:
Process America, Inc., Cynergy Data, LLC, BMO Harris Bank National Association and others
Cause Of Action: 28 U.S.C. § 1332
Anthony Marino v. Pipeline Data Inc et al
as 2:2011cv10282
Defendant:
Comvest Group, Cynergy Data LLC, Does and others
Plaintiff:
Anthony Marino
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
Morris Kaye & Sons, LLP v. Cynergy Data, LLC
as 3:2010cv02097
Plaintiff:
Morris Kaye & Sons, LLP
Defendant:
Cynergy Data, LLC
Cause Of Action: 28 U.S.C. § 1332
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