Cases 1 - 7 of 7
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
CTS Holdings LLC v. L60 Incorporated et al
as 1:2007cv00819
Plaintiff:
CTS Holdings LLC
Defendant:
L60 Incorporated, Pipeline Data Inc. and Valadata Inc.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Pipeline Data, Inc. v. First Data Merchant Services Corporation et al
as 2:2007cv04534
Plaintiff:
Pipeline Data, Inc. and Pipeline Data, Inc.
Defendant:
First Data Merchant Services Corporation, Garner Gifts and Delayna Garner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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