Cases 1 - 6 of 6
Wilhelm v. Net Element, Inc. et al
as 1:2021cv06842
Plaintiff:
Robert Wilhelm
Defendant:
Net Element, Inc., Oleg Firer, Jon Najarian and others
Ruby v. Net Element, Inc. et al
as 1:2021cv05200
Defendant:
Jon Najarian, Oleg Firer, John Roland and others
Plaintiff:
Raquel Ruby
Farley v. Net Element, Inc. et al
as 1:2021cv03233
Defendant:
Jon Najarian, Oleg Firer, John Roland and others
Plaintiff:
Thomas Farley
Shinde v. Net Element, Inc. et al
as 1:2021cv04785
Defendant:
Jon Najarian, Oleg Firer, Mullen Technologies, Inc. and others
Plaintiff:
Atish Shinde
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
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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