Okorie et al v. Ace Funding Source, LLC et al
Plaintiff: Ikechukwu Okorie, M.D., St. Michael's Urgent Care of Hattiesburg, LLC and Inland Family Practice Center, LLC
Defendant: Ace Funding Source, LLC, Ram Capital Funding, LLC, ML Factors, LLC, Steve Reich, Small Business Capital Services, Michael Katz, Henry Guttman, Wells Fargo Bank National Association and Does One through Ten
Case Number: 2:2017cv00002
Filed: January 6, 2017
Court: US District Court for the Southern District of Mississippi
Office: Eastern (Hattiesburg) Office
County: Forrest
Presiding Judge: Michael T. Parker
Presiding Judge: Keith Starrett
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
August 9, 2017 Opinion or Order Filing 51 ORDER ADOPTING REPORT AND RECOMMENDATIONS, the Court hereby adopts the Magistrate Judge's 46 Report and Recommendations in full. The Court dismisses without prejudice Plaintiffs' claims against Defendants Ram Capital Funding, LLC; Steve Reich; Small Business Capital Services; and Michael Katz. Signed by District Judge Keith Starrett on 8/9/2017. (CS)
March 9, 2017 Opinion or Order Filing 20 ORDER. Any party that wishes to respond to Motion to Transfer or Dismiss 18 shall do so on or before March 21, 2017. If Defendants want to reply, they must do so within seven days of the filing of the response, but no later than March 28, 2017. Signed by District Judge Keith Starrett on 3/9/2017 (dtj)
February 6, 2017 Opinion or Order Filing 9 ORDER. Plaintiffs shall respond to Motion to Dismiss 6 on or before February 17, 2017. If Defendant wants to reply, it must do so within seven days of the filing of the response, but no later than February 24, 2017. Signed by District Judge Keith Starrett on 2/6/2017 (dtj)
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Search for this case: Okorie et al v. Ace Funding Source, LLC et al
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Plaintiff: Ikechukwu Okorie, M.D.
Represented By: William C. Walter
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Plaintiff: St. Michael's Urgent Care of Hattiesburg, LLC
Represented By: William C. Walter
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Plaintiff: Inland Family Practice Center, LLC
Represented By: William C. Walter
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Defendant: Ace Funding Source, LLC
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Defendant: Ram Capital Funding, LLC
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Defendant: ML Factors, LLC
Represented By: Kevin A. Rogers
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Defendant: Steve Reich
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Defendant: Small Business Capital Services
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Defendant: Michael Katz
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Defendant: Henry Guttman
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Defendant: Wells Fargo Bank National Association
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Defendant: Does One through Ten
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