Cases 1 - 3 of 3
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
Smart Card & Check Converting Solutions LLC et al v. Business Payment Systems LLC et al
as 1:2011cv08001
Plaintiff:
Smart Card & Check Converting Solutions LLC , Infinity Financial Funding LLC and Keith Katz
Defendant:
Business Payment Systems LLC, Outside Ventures, LLC, Second Source Funding LLC and others
Cause Of Action: 28 U.S.C. § 1332
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