Cases 1 - 6 of 6
Cynergy Data, LLC v. Bancard Payment Systems, Inc.
as 2:2016cv05943
Defendant:
Bancard Payment Systems, Inc.
Plaintiff:
Cynergy Data, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Cynergy Data, LLC v. Bancard Payment Systems, Inc.
as 1:2016cv05943
Defendant:
Bancard Payment Systems, Inc.
Plaintiff:
Cynergy Data, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
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
FVA Ventures, Inc. v. BMO Harris Bank, N.A. et al
as 2:2012cv02876
Defendant:
BMO Harris Bank, N.A., Cynergy Data, LLC, Moneris LLC and others
Plaintiff:
FVA Ventures, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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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