Cases 1 - 10 of 12
Plaintiff v. Defendant
as 1:2013cv00293
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Bankruptcy Appeal from Judgment/Order
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
Paladini v. Capossela, Cohen, LLC
as 12-3624
Plaintiff - Appellant:
Marcelo Paladini
Defendant - Appellee:
Capossela, Cohen, LLC
Paladini v. BMO Harris Bank, N.A. et al
as 1:2012cv05178
Plaintiff:
Marcelo Paladini
Defendant:
BMO Harris Bank, N.A. and Moneris Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1332
Comerica Bank v. Paladini
as 0:2011cv62083
Plaintiff:
Comerica Bank
Defendant:
Marcelo Paladini
Cause Of Action: 28 U.S.C. § 1332
Comerica Bank v. paladini
as 0:2011cv62041
Defendant:
Marcelo paladini
Plaintiff:
Comerica Bank
Cause Of Action: 28 U.S.C. § 1332
Paladini v. Capossela, Cohen, LLC
as 1:2011cv02252
Plaintiff:
Marcelo Paladini
Defendant:
Capossela, Cohen, LLC
Cause Of Action: 28 U.S.C. § 1332
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
Plaintiff v. Defendant
as 1:2011cv00190
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
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