Cases 1 - 10 of 10
Marcos Vega v. City Loan Holdings LLC et al
as 2:2023cv07203
Plaintiff:
Marcos Vega, Heide Estrada, Carla Anguiano and others
Defendant:
City Loan Holdings LLC, a Delaware Limited Liability Company, ComVest Capital II Partners UGP, LLC, ComVest Capital II Partners, L.P. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Labor/Mgmnt. Relations
Norris et al v. Comvest Group Holdings, LP et al
as 1:2022cv01310
Plaintiff:
David Norris and Joann Pierson
Defendant:
Comvest Group Holdings, LP doing business as Comvest Partners, Comvest Group GP LLC doing business as Comvest Partners, Comvest Investment Partners V, LP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Medical Malpractice
Plaintiff v. Defendant
as 1:2018cv00204
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Andrea Zinder et al v. Comvest Group Holdings, LLC et al
as 2:2017cv05114
Defendant:
Comvest Advisors, LLC, Comvest Group Holdings, LLC, Comvest Haggen Holdings III, LLC and others
Plaintiff:
Stephanie Sciurba and Andrea Zinder
Tribul Merchant Services, LLC et al v. Comvest Group et al
as 1:2012cv01636
Plaintiff:
Tribul Merchant Services LLC , Tribul LLC , Tribul Cash LLC and others
Defendant:
Comvest Group, Comvest Cynergy Holdings Inc. , Pipeline Cynergy Holdings LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Tribul Merchant Services, LLC et al v. Comvest Group et al
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
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
Anthony Marino v. Pipeline Data Inc et al
as 2:2011cv10282
Defendant:
Comvest Group, Cynergy Data LLC, Does and others
Plaintiff:
Anthony Marino
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
Wachovia Bank, N.A. v. Zomax, Incorporated et al
as 2:2009cv00076
Plaintiff:
Wachovia Bank, N.A. and Wachovia Bank, N.A.
Defendant:
Zomax, Incorporated, Willow Lake Property, LLC, Jes Willow Lake LLc and others
Cause Of Action: Federal Question
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