Colonial Funding Network, Inc. v. McNider Marine, LLC et al
Plaintiff: Colonial Funding Network, Inc.
Defendant: McNider Marine, LLC and Bruce McNider
Counter_claimant: Bruce McNider and McNider Marine, LLC
Counter_defendant: Colonial Funding Network, Inc., Complete Business Solutions Group, Inc., Consolidated Funding, Inc, Core Business Finance, Inc., Flat Fee Merchant Services, LLC, Funding Metrics, LLC, Merchants Advance Network, Inc., IOU Financial Company, ML Factors Funding, LLC, Ram Capital Funding, LLC, Retail Capital, LLC, Richmond Capital Solutions, LLC, TVT Capital, LLC, Ultegra Financial Partners, Inc., Yellowstone Capital, LLC and IBIS Capital Group, LLC
Case Number: 1:2017cv02644
Filed: April 12, 2017
Court: US District Court for the Southern District of New York
Office: Foley Square Office
Presiding Judge: Lorna G. Schofield
Nature of Suit: Contract: Other
Cause of Action: 28:1441nr Notice of Removal
Jury Demanded By: Both

Available Case Documents

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Date Filed Document Text
November 21, 2017 Opinion or Order Filing 154 OPINION AND ORDER re: 114 MOTION to Dismiss filed by Yellowstone Capital, LLC, 126 FIRST MOTION to Dismiss Counterclaims/Third Party Claims filed by Richmond Capital Solutions, LLC, 106 MOTION to Dismiss t he third amended answer with counterclaims. MOTION to Dismiss for Lack of Jurisdiction filed by IBIS Capital Group, LLC, 95 MOTION to Amend/Correct the Case Caption filed by Bruce McNider, McNider Marine, LLC, [12 3] SECOND MOTION to Dismiss Case as Frivolous filed by Complete Business Solutions Group, Inc., 109 MOTION to Dismiss the third amended answer with counterclaims filed by Retail Capital, LLC. The claims against Cou nterclaim Defendants and Flat Fee are SEVERED from the main action, which remains closed, and are DISMISSED without prejudice to commencing separate actions as to each counterclaim defendant and/or agreement in an appropriate forum. The McNider Parties' motion to amend the caption is DENIED as moot. The Clerk of Court is directed to close the motions at Docket Nos. 95, 106, 109, 114, 123 and 126. (Signed by Judge Lorna G. Schofield on 11/21/2017) (mro)
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Search for this case: Colonial Funding Network, Inc. v. McNider Marine, LLC et al
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Plaintiff: Colonial Funding Network, Inc.
Represented By: Richard Joseph Howard
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Defendant: McNider Marine, LLC
Represented By: Shane R. Heskin
Represented By: Eric Brent Porter
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Defendant: Bruce McNider
Represented By: Shane R. Heskin
Represented By: Eric Brent Porter
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Counter_claimant: Bruce McNider
Represented By: Shane R. Heskin
Represented By: Eric Brent Porter
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Counter_claimant: McNider Marine, LLC
Represented By: Shane R. Heskin
Represented By: Eric Brent Porter
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Counter_defendant: Colonial Funding Network, Inc.
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Counter_defendant: Complete Business Solutions Group, Inc.
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Counter_defendant: Consolidated Funding, Inc
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Counter_defendant: Core Business Finance, Inc.
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Counter_defendant: Flat Fee Merchant Services, LLC
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Counter_defendant: Funding Metrics, LLC
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Counter_defendant: Merchants Advance Network, Inc.
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Counter_defendant: IOU Financial Company
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Counter_defendant: ML Factors Funding, LLC
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Counter_defendant: Ram Capital Funding, LLC
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Counter_defendant: Retail Capital, LLC
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Counter_defendant: Richmond Capital Solutions, LLC
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Counter_defendant: TVT Capital, LLC
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Counter_defendant: Ultegra Financial Partners, Inc.
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Counter_defendant: Yellowstone Capital, LLC
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Counter_defendant: IBIS Capital Group, LLC
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